| Name: | Granite Industrial, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Oct 2020 (4 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 4044092 |
| Place of Formation: | DELAWARE |
| File Number: | 731887 |
| Principal Address: | LEGAL DPT. 585 W BEACH ST WATSONVILLE, CA 95076 |
| Mailing Address: | ATTN: LEGAL DPT. ATTN: LEGAL DPT. 585 W BEACH STREET WATSONVILLE, CA 95076 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kyle T. Larkin | Director | 585 W BEACH STREET,, WATSONVILLE, CA 95076 | 2023-09-11 |
| Kyle T. Larkin | Director | 585 W BEACH STREET, WATSONVILLE, CA 95076 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| M. Craig Hall | Secretary | 585 W BEACH STREET, WATSONVILLE, CA 95076 | 2023-09-11 |
| Jason M. Jasper | Secretary | 585 W BEACH STREET, WATSONVILLE, CA 95076 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kenneth B. Olson | Treasurer | 585 W BEACH STREET,, WATSONVILLE, CA 95076 | 2023-09-11 |
| Michael W. Barker | Treasurer | 585 W BEACH STREET, WATSONVILLE, CA 95076 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kyle T. Larkin | President | 585 W BEACH STREET, WATSONVILLE, CA 95076 | 2022-09-01 |
| Kyle T. Larkin | President | 585 W BEACH ST, WATSONVILLE, CA 95076-5123 | 2021-09-02 |
| Amanda Amos | President | 585 W BEACH STREET, WATSONVILLE, CA 95076 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael W. Barker | Vice President | 585 W BEACH STREET, WATSONVILLE, CA 95076 | 2024-09-12 |
| Nicholas B. Blackburn | Vice President | 585 W BEACH STREET, WATSONVILLE, CA 95076 | 2024-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005899243 | 2024-09-12 |
| Annual Report | 0005397620 | 2023-09-11 |
| Registered Agent Name/Address Change (mass change) | 0004901593 | 2022-09-12 |
| Annual Report | 0004875336 | 2022-09-01 |
| Annual Report | 0004398196 | 2021-09-02 |
| Initial Filing | 0004044092 | 2020-10-29 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
