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GRANITE CONSTRUCTION COMPANY

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

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

Treasurer

Name Role Address Appointed On
Elizabeth L. Curtis Treasurer 585 WEST BEACH STREET, WATSONVILLE, CA 95076 2023-11-07

Secretary

Name Role Address Appointed On Resigned On
M. Craig Hall Secretary 585 WEST BEACH STREET, WATSONVILLE, CA 95076 2023-11-07 2023-11-07

Governor

Name Role Address Appointed On
Claes G Bjork Governor 585 W BEACH ST, WATSONVILLE, CA 95077 2020-11-11

Vice President

Name Role Address Appointed On
Nicholas B. Blackburn Vice President 585 WEST BEACH STREET, WATSONVILLE, CA 95076 2023-11-07

President

Name Role Address Appointed On
Kyle T. Larkin President 585 WEST BEACH STREET, WATSONVILLE, CA 95076 2022-11-22

Filing

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