Name: | GRANITE CONSTRUCTION COMPANY |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 12 Dec 1995 (29 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 347642 |
Place of Formation: | CALIFORNIA |
File Number: | 347642 |
Principal Address: | LEGAL 585 W BEACH ST WATSONVILLE, CA 95077 |
Mailing Address: | PO BOX 50085 WATSONVILLE, CA 95077 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
James W. Jr. Bradford | Director | 585 WEST BEACH STREET 585 WEST BEACH STREET, WATSONVILLE, CA 95077 | 2020-11-02 | 2021-11-09 |
Kyle T. Larkin | Director | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2023-11-07 | 2023-11-07 |
James W. Bradford Jr. | Director | 585 WEST BEACH STREET, WATSONVILLE, CA 95077 | 2021-11-09 | 2022-11-22 |
Kyle T. Larkin | Director | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2024-11-11 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Elizabeth L. Curtis | Treasurer | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2023-11-07 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
M. Craig Hall | Secretary | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2023-11-07 | 2023-11-07 |
Name | Role | Address | Appointed On |
---|---|---|---|
Claes G Bjork | Governor | 585 W BEACH ST, WATSONVILLE, CA 95077 | 2020-11-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
Nicholas B. Blackburn | Vice President | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2023-11-07 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kyle T. Larkin | President | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2022-11-22 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005977363 | 2024-11-11 |
Annual Report | 0005468564 | 2023-11-07 |
Annual Report | 0004998913 | 2022-11-22 |
Registered Agent Name/Address Change (mass change) | 0004898386 | 2022-09-12 |
Annual Report | 0004493143 | 2021-11-09 |
Amendment of Foreign Registration Statement | 0004065625 | 2020-11-11 |
Annual Report | 0004046486 | 2020-11-02 |
Annual Report | 0003683878 | 2019-11-25 |
Annual Report | 0003351908 | 2018-11-21 |
Annual Report | 0002478987 | 2017-11-14 |
Date of last update: 13 Dec 2024
Sources: Idaho Secretary of State