GRANITE NORTHWEST, INC. (UBI# 602652532) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 22, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602652532 |
| Business Name | GRANITE NORTHWEST, INC. |
| 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 | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2006-09-22 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Darren S. Beevor | ||
| Tracy E. Coppinger | ||
| Darren Beevor | Governor | |
| Kathleen Schreckengost | Governor | |
| Tracy E Coppinger | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-09, 2019-08-27, 2018-08-21, 2017-08-30, 2016-08-24, 2015-08-21, 2014-09-16, 2013-10-03, 2012-09-18, 2011-08-31, 2010-08-18, 2009-08-31, 2008-09-08, 2007-08-28 |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01 |
| ARTICLES OF INCORPORATION | 2006-09-22 |
| INITIAL REPORT | 2006-12-06 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, 2013-02-19, 2006-11-07 |
| Street Address | 585 WEST BEACH STREET |
| City | WATSONVILLE |
| State | CA |
| Zip Code | 95077 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Granite Construction Company | 585 West Beach Street, Watsonville, CA 95077 | C T Corporation System | 1972-11-17 |
| 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 |
| Darren S. Beevor | ||
| Tracy E. Coppinger | ||
| Darren Beevor | Governor | |
| Kathleen Schreckengost | Governor | |
| Tracy E Coppinger | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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 |
Please comment or provide details below to improve the information on GRANITE NORTHWEST, INC..
| 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.