GRANITE CONSTRUCTION COMPANY (Entity# 00097484) is a corporation registered with California Secretary of State. The business incorporation date is January 4, 1922. The corporation status is Active.
| Corporation Number | 00097484 |
| Corporation Name | GRANITE CONSTRUCTION COMPANY |
| Incorporation Date | 1922-01-04 |
| Corporation Status | Active |
| SO File Number | FG99691 |
| SO File Date | 2016-11-09 |
| Care Of Name | GRANITE CONSTRUCTION COMPANY LEGAL DPT. |
| Mailing Address |
Po Box 50085 Watsonville CA 95076 |
| CEO Name | JAMES H. ROBERTS |
| CEO Address |
585 West Beach Street Watsonville CA 95076 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-04-01 | - MERG |
MERGED IN NQ WA GNW SUB CORP. |
A0690124 | |
| 2008-04-01 | - MERG |
MERGED IN C1677357 WILDER CONSTRUCTION COMPANY |
A0674933 | |
| 1996-01-01 | - MERG |
MERGED IN C0208023 GIBBONS AND REED COMPANY |
A0470588 | |
| 1988-03-10 | - Certificate of Amendment | A0348002 | ||
| 1985-05-13 | - REST | A0298408 | ||
| 1977-11-09 | - Certificate of Amendment | A0183794 | ||
| 1974-08-28 | - Certificate of Amendment | A0147891 | ||
| 1970-09-30 | - MERG |
MERGED IN SCOTT-WILKINSON SALES CO. |
A0100136 | |
| 1970-09-30 | - Certificate of Amendment |
CERTIFICATE OF APPROVAL |
A0100135 | |
| 1970-08-20 | - Certificate of Amendment | A0098772 | ||
| 1959-02-27 | - MERG |
MERGED IN SCOTT-WILKINSON COMPANY |
A0015452 | |
| 1959-02-27 | - Certificate of Amendment |
CERTIFICATE OF OFFICERS |
A0015451 | |
| 1940-03-11 | - Term Perpetual |
NAME CHANGE FROM: GRANITE CONSTRUCTION COMPANY, LTD. |
||
| 1931-10-13 | - Certificate of Amendment | |||
| 1931-03-19 | - Certificate of Amendment |
NAME CHANGE FROM: GRANITE CONSTRUCTION COMPANY |
| Street Address | PO BOX 50085 |
| City | WATSONVILLE |
| State | CA |
| Zip Code | 95076 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Granite Industrial, Inc. | Po Box 50085, Watsonville, CA 95077 | JAMES H. ROBERTS | 2013-07-16 |
| Pozzolan Products Company (p.p.c.) Which Will Do Business In California As Utah Pozzolan Products Company | Po Box 50085, Watsonville, CA 95077-5085 | TRACY E. COPPINGER | 1998-07-09 |
| Granite Construction International | Po Box 50085, Watsonville, CA 95077-5085 | JAMES H. ROBERTS | 1997-07-31 |
| Gilc Incorporated | Po Box 50085, Watsonville, CA 95077 | LAUREL J. KRZEMINSKI, PRES. | 1995-05-22 |
| Granite Land Company | Po Box 50085, Watsonville, CA 95077-5085 | MICHAEL F. MCKERNAN | 1993-04-28 |
| Granite Construction Incorporated Which Will Do Business In California As Granite Construction Incorporated (delaware) | Po Box 50085, Watsonville, CA 95076 | JAMES H. ROBERTS | 1990-04-02 |
| Intermountain Slurry Seal, Inc. | Po Box 50085, Watsonville, CA 95077 | JASON T. KLAUMANN | 1984-06-29 |
| Wilcott Corporation Which Will Do Business In California As Wilcott Construction Company | Po Box 50085, Watsonville, CA 95077-5085 | WILLIAM G. DOREY | 1981-12-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Journey Labor Contractor | 105 Logan St, Watsonville, CA 95076 | MARCO A MOLINA | 2017-09-12 |
| Legend Withholdings Limited | 1961 Main St #172, Watsonville, CA 95076 | SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C. | 2017-09-07 |
| Purag | 161 Varni Rd, Watsonville, CA 95076 | LEGALZOOM.COM, INC. | 2017-09-06 |
| Security Crime Prevention, Corp | 1044 E. Lake Ave. #104, Watsonville, CA 95076 | DREW SALES GRIFFITH | 2017-09-01 |
| Kellie K, Inc. | 389 Corralitos Rd, Watsonville, CA 95076 | JONG SUK SOHN | 2017-08-28 |
| Mmr Trucking Inc | 310 Jeferson St, Watsonville, CA 95076 | JOSE MANUEL MARTINEZ | 2017-08-28 |
| Papas Supporting Father Involvement and Co-parenting | 236 Crestview Dr, Watsonville, CA 95076 | DEUTRON KEBEBEW | 2017-08-17 |
| Hildebrand Brothers, Inc. | 6 Lewis Rd, Pajaro, CA 95076 | KELVIN HILDEBRAND | 2017-08-16 |
| Central Coast Countertops | 335 Bree Ln Apt H, Watsonville, CA 95076 | ALVARO LUIS RINCON RIVERA | 2017-08-03 |
| Wesley House, Inc. | 119 La Selva Dr, La Selva Beach, CA 95076 | JANET K LEON | 2017-08-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | WATSONVILLE |
| Zip Code | 95076 |
| Category | construction |
| Category + City | construction + WATSONVILLE |
Please comment or provide details below to improve the information on GRANITE CONSTRUCTION COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.