| Entity Name: | GRANITE CONSTRUCTION INCORPORATED OF CALIFORNIA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Mar 2005 (20 years ago) |
| Document Number: | F05000001619 |
| FEI/EIN Number | 77-0239383 |
| Address: | 585 West Beach Street, Watsonville, CA, 95076, US |
| Mail Address: | 585 West Beach Street, Watsonville, CA, 95076, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Barker Michael W | Vice President | 585 West Beach Street, Watsonville, CA, 95076 |
| Blackburn Nicholas W | Vice President | 585 West Beach Street, Watsonville, CA, 95076 |
| Name | Role | Address |
|---|---|---|
| Larkin Kyle T | President | 585 West Beach Street, Watsonville, CA, 95076 |
| Name | Role | Address |
|---|---|---|
| Larkin Kyle T | Director | 585 West Beach Street, Watsonville, CA, 95076 |
| Name | Role | Address |
|---|---|---|
| Hall M. C | Secretary | 585 West Beach Street, Watsonville, CA, 95076 |
| Name | Role | Address |
|---|---|---|
| Craig Kimberly K | Treasurer | 585 West Beach Street, Watsonville, CA, 95076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 585 West Beach Street, Watsonville, CA 95076 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 585 West Beach Street, Watsonville, CA 95076 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-11 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
