GRANITE CONSTRUCTION COMPANY (UBI# 409023062) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 17, 1972. The entity status is Active.
| Unified Business Identifier (UBI) | 409023062 |
| Business Name | GRANITE CONSTRUCTION COMPANY |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 1972-11-17 |
| Expiration Date | 2020-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alan P. Krusi | ||
| Celeste B. Mastin | ||
| Claes G. Bjork | ||
| David C. Darnell | ||
| David H. Kelsey | ||
| Gaddi H. Vasquez | ||
| Hall, M. Craig | ||
| James H. Roberts | ||
| James W. Bradford, Jr | ||
| Jeffrey J. Lyash | ||
| Jigisha Desai, Sr. | ||
| Kenneth B. Olson | ||
| Kyle T. Larkin | ||
| M. Craig Hall | ||
| Michael F. Mcnally | ||
| Molly C. Campbell | ||
| Patricia D. Galloway |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-11-12 |
| Amendment | 2009-03-10, 1987-06-29, 1974-12-06 |
| ANNUAL REPORT | 2019-10-16, 2018-10-04, 2017-11-06, 2016-11-04, 2015-11-24, 2014-10-08, 2013-10-28, 2012-11-05, 2011-10-25, 2010-10-25, 2009-11-02, 2008-11-05, 2007-11-05, 2006-11-02, 2005-10-24, 2005-01-28, 2004-10-22, 2003-11-19, 2002-11-19, 2001-11-28, 2000-12-06, 1999-11-22, 1983-07-01, 1982-10-12, 1981-08-27, 1980-06-26, 1979-07-02, 1978-06-14, 1977-06-29, 1976-05-27, 1975-05-16, 1974-06-03, 1973-05-24, 1973-01-12 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| FOREIGN REGISTRATION STATEMENT | 1972-11-17 |
| MERGER | 2020-03-11, 2009-03-25, 2008-04-01 |
| Statement of Change | 2017-06-08, 2016-04-28, 2014-08-29, 2013-02-21, 1988-10-14, 1974-01-30, 1972-11-17 |
| STATEMENT OF CORRECTION | 2005-03-30 |
| Unidentified | 1972-11-17 |
| Street Address | 585 WEST BEACH STREET |
| City | WATSONVILLE |
| State | CA |
| Zip Code | 95077 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Granite Northwest, Inc. | 585 West Beach Street, Watsonville, CA 95077 | C T Corporation System | 2006-09-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gilc Incorporated | 585 W Beach St, Watsonville, CA 95077 | C T Corporation System | 2007-02-20 |
| Wilder Realty I, Inc. | Attn: Legal Dpt., Watsonville, CA 95077 | C T Corporation System | 1995-02-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Optronic Technologies, Inc. | 89 Hangar Way, Watsonville, CA 95076-2465 | Douglas Lawson | 2020-09-30 |
| Granite Power, Inc. | 585 W Beach St, Attn: Legal Department, Watsonville, CA 95076 | C T Corporation System | 2019-05-08 |
| Applied Motion Products, Inc. | 404 Westridge Drive, Watsonville, CA 95076 | National Registered Agents, Inc. | 2018-08-28 |
| Benary Plus Inc. | 195 Paulsen Rd, Watsonville, CA 95076-1320 | National Registered Agents, Inc. | 2018-02-23 |
| Sensopia, Inc. | 168 Mar Monte Ave, Watsonville, CA 95076-1636 | Corporation Service Company | 2017-06-25 |
| Granite Industrial, Inc. | 585 W Beach Street, Attn: Legal Dpt., Watsonville, CA 95076 | C T Corporation System | 2015-01-15 |
| Ocean Angel Marina, LLC | 331 Ford Street, Watsonville, CA 95076 | National Registered Agents, Inc. | 2013-12-24 |
| Yosemite Management Group, LLC | 1205 Freedom Blvd, Suite 2, Watsonville, CA 95076-2777 | Corporation Service Company | 2007-10-16 |
| Granite Acquisition Corporation | 585 West Beach St, Watsonville, CA 95076 | Corporation Service Company | 2007-09-19 |
| Kemper Refrigeration Inc. | 125 C Lee Rd, Watsonville, CA 95076 | National Registered Agents, Inc. | 2006-09-12 |
| Find all businesses in WATSONVILLE | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Alan P. Krusi | ||
| Celeste B. Mastin | ||
| Claes G. Bjork | ||
| David C. Darnell | ||
| David H. Kelsey | ||
| Gaddi H. Vasquez | ||
| Hall, M. Craig | ||
| James H. Roberts | ||
| James W. Bradford, Jr | ||
| Jeffrey J. Lyash | ||
| Jigisha Desai, Sr. | ||
| Kenneth B. Olson | ||
| Kyle T. Larkin | ||
| M. Craig Hall | ||
| Michael F. Mcnally | ||
| Molly C. Campbell | ||
| Patricia D. Galloway |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | construction |
| Category + City | construction + OLYMPIA |
Please comment or provide details below to improve the information on GRANITE CONSTRUCTION COMPANY.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.