BlueGranite Inc. (MI) (Entity# 1921009) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 31, 2014. The entity status is Active/Compliance.
| Business ID | 1921009 |
| Control Number | 14029234 |
| Business Name | BlueGranite Inc. (MI) |
| Business Status | Active/Compliance |
| Registration Date | 2014-03-31 |
| Last Registration Year | 2019 |
| Jurisdiction | Michigan |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2750 Old Centre Rd Ste 150 Portage MI 49024 |
| Agent Name | National Registered Agents, Inc. |
| Agent Address |
289 S. Culver Street Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Matthew Mace | 2750 Old Centre Rd Ste 150, Portage, MI 49024 |
| CFO | Matthew Mace | 2750 Old Centre Rd Ste 150, Portage, MI 49024 |
| Secretary | Matthew Mace | 2750 Old Centre Rd Ste 150, Portage, MI 49024 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 09688781 | 2015-06-26 | 0001-01-01 | BlueGranite Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16365145 | 2019-01-08 | 2019-01-08 | Annual Registration (2019) |
| 15145826 | 2018-01-19 | 2018-01-19 | Annual Registration (2018) |
| 14516546 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13805477 | 2017-01-12 | 2017-01-12 | Annual Registration (2017) |
| 12645591 | 2016-02-15 | 2016-02-15 | Annual Registration (2016) |
| 11251778 | 2015-02-13 | Annual Registration (2015) | |
| 10633377 | 2014-05-30 | Annual Registration (2014) | |
| 01927475 | 2014-03-24 | Business Formation |
| Street Address | 2750 Old Centre Rd Ste 150 |
| City | Portage |
| State | MI |
| Zip Code | 49024 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MATHIEU MADE LLC | 1422 E Centre Ave, Portage, MI 49002 | LEGALINC CORPORATE SERVICES INC. | 2018-11-12 |
| Kendall Electric, Inc. | 5101 Sprinkle Road, Portage, MI 49002 | Gregory M. Kilby | 2018-09-18 |
| PRP ENTERPRISES, LLC | 5901 Carlson Ave, Portage, IN 46368 | REGISTERD AGENTS INC | 2017-09-26 |
| KENDALL ELECTRIC, INC. | 5101 S. Sprinkle Road, Portage, MI 49002 | Brian Neal | 2017-08-14 |
| Glenmount Global Solutions, Inc. | 5960 Southport Rd, Portage, IN 46368 | Corporation Service Company | 2015-06-15 |
| SOLID PLATFORMS, INC. | 6610 Melton Road, Portage, IN 46368 | C T CORPORATION SYSTEM | 2014-09-30 |
| SPECIALTY TRANSPORTATION SERVICES, INC. (ILLINOIS) | 5965 Mccasland Protage, Portage, IN 46368 | 1998-02-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | National Registered Agents, Inc. | 289 S. Culver Street, Lawrenceville, GA 30046-4805 |
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|---|---|---|---|
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| MVF Glentana LLC | 1451 East Main Street, Suite 2c, Spartanburg, SC 29307 | National Registered Agents, Inc. | 2020-01-06 |
| G&D North America Inc. | 4001 W Alameda Ave, Suite 100, Burbank, CA 91505 | National Registered Agents, Inc. | 2020-01-02 |
| 9469 Woodstock LLC | C/o Holm & O’hara LLP, 3 W. 35th Street, 9th Fl., New York, NY 10001 | National Registered Agents, Inc. | 2019-12-26 |
| Prophecy Games, Inc. | 4300 Alexander Drive, Suite 100a, Alpharetta, GA 30022 | National Registered Agents, Inc. | 2019-12-20 |
| HANCOCK CLAIMS CONSULTANTS HOLDINGS, INC. | 6875 Shiloh Road East, Alpharetta, GA 30005 | National Registered Agents, Inc. | 2019-12-19 |
| Logmet LLC | 9600 Great Hills Trail Ste 150w, Austin, TX 78759 | National Registered Agents, Inc. | 2019-12-17 |
| Net Lease Alliance, LLC | 105 Tallapoosa Street, Suite 307, Montgomery, AL 36104 | NATIONAL REGISTERED AGENTS, INC. | 2019-12-16 |
| ArchwayRE LLC | 545 Boylston Street, 10th Floor, Boston, MA 02116 | National Registered Agents, Inc. | 2019-12-13 |
Please comment or provide details below to improve the information on BlueGranite Inc. (MI).
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.