| Name: | GRANULATE CLOUD SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Aug 2021 (3 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 4388128 |
| Place of Formation: | DELAWARE |
| File Number: | 778014 |
| Principal Address: | 2345 YALE ST PALO ALTO, CA 94306-1448 |
| Mailing Address: | RNB 4-151 2200 MISSION COLLEGE BLVD SANTA CLARA, CA 95054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sam Roberts | President | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054 | 2024-07-17 | No data |
| Sharon Lynn Heck | President | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054-1537 | 2023-07-06 | No data |
| ASAF EZRA | President | 2345 YALE ST, PALO ALTO, CA 94306 | 2022-07-27 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tiffany Doon Silva | Secretary | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tiffany Doon Silva | Director | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054 | 2023-07-06 |
| Jeffrey Schneiderman | Director | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054 | 2023-07-06 |
| Sam Roberts | Director | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054 | 2024-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sam Roberts | Vice President | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054-1537 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sam Roberts | Treasurer | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054-1537 | 2023-07-06 |
| Robert Friess | Treasurer | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054-1537 | 2023-07-06 |
| Robert Friess | Treasurer | 2200 MISSION COLLEGE BLVD, SANTA CLARA, CA 95054 | 2024-07-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005823336 | 2024-07-17 |
| Annual Report | 0005306977 | 2023-07-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0005011005 | 2022-12-05 |
| Registered Agent Name/Address Change (mass change) | 0004909814 | 2022-09-12 |
| Annual Report | 0004832599 | 2022-07-27 |
| Initial Filing | 0004388128 | 2021-08-16 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
