GRANITE INDUSTRIAL, INC. (UBI# 603468598) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 15, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603468598 |
| Business Name | GRANITE INDUSTRIAL, 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 | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-01-15 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kenneth Olson | ||
| Kyle Larkin | ||
| M. Craig Hall | ||
| Jigisha Desai | ||
| Richard A. Watts | ||
| James H. Roberts |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-09-15 |
| Amendment | 2015-05-07 |
| ANNUAL REPORT | 2019-12-12, 2018-12-03, 2018-01-16, 2017-01-04, 2016-01-11 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| FOREIGN REGISTRATION STATEMENT | 2015-01-16 |
| Initial Report | 2015-01-16 |
| Statement of Change | 2017-06-06, 2016-03-25 |
| Street Address |
585 W BEACH STREET ATTN: LEGAL DPT. |
| City | WATSONVILLE |
| State | CA |
| Zip Code | 95076 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gem1, LLC | 585 W Beach Street, Attn: Legal, Watsonville, CA 95076 | C T Corporation System | 2003-09-11 |
| 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 |
| 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 |
| Images Everywhere, Inc. | 350 Corralitos Ridge Rd, Corralitos, CA 95076 | Milton Johnson | 2007-06-07 |
| Kemper Refrigeration Inc. | 125 C Lee Rd, Watsonville, CA 95076 | National Registered Agents, Inc. | 2006-09-12 |
| Find all businesses in 95076 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Kenneth Olson | ||
| Kyle Larkin | ||
| M. Craig Hall | ||
| Jigisha Desai | ||
| Richard A. Watts | ||
| James H. Roberts |
| 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 |
Please comment or provide details below to improve the information on GRANITE INDUSTRIAL, 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.