GRANITE CONSTRUCTION COMPANY
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| Name: | GRANITE CONSTRUCTION COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Dec 1995 (30 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 | Resigned On |
|---|---|---|---|---|
| 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 |
| 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 | 2024-11-11 | No data |
| 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 95077 | 2022-11-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006275995 | 2025-05-27 |
| 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 |
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Date of last update: 28 Jun 2025
Sources: Idaho Secretary of State