Granite Construction Incorporated of Delaware
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| Name: | Granite Construction Incorporated of Delaware |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Aug 2021 (4 years ago) |
| Financial Date End: | 31 Aug 2026 |
| Entity Number: | 4374052 |
| Place of Formation: | DELAWARE |
| File Number: | 776543 |
| Principal Address: | ATTN LEGAL DPT 585 W BEACH STREET WATSONVILLE, CA 95076 |
| Mailing Address: | 585 WEST BEACH STREET WATSONVILLE, CA 95076 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KYLE T LARKIN | Director | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2022-07-05 | 2024-07-15 |
| Kyle T. Larkin | Director | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2024-07-15 | No data |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kimberly K. Craig | Treasurer | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2024-07-15 | No data |
| Kenneth B. Olson | Treasurer | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2023-07-05 | 2024-07-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kyle T. Larkin | President | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2024-07-15 | No data |
| Kyle T. Larkin | President | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2023-07-05 | 2024-07-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| M. Craig Hall | Secretary | 585 WEST BEACH STREET, WATSONVILLE, CA 95076 | 2023-07-05 | 2024-07-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006360339 | 2025-07-16 |
| Registered Agent Name/Address Change (mass change) | 0006278821 | 2025-05-27 |
| Annual Report | 0005820494 | 2024-07-15 |
| Annual Report | 0005304806 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004901912 | 2022-09-12 |
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Date of last update: 19 Aug 2025
Sources: Idaho Secretary of State