| Entity Name: | GRANITE GP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 2006 (19 years ago) |
| Date of dissolution: | 13 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Apr 2018 (7 years ago) |
| Document Number: | F06000001226 |
| FEI/EIN Number | 752747886 |
| Address: | 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX, 75024, US |
| Mail Address: | 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHUSTERMAN STACY | Director | 110 West 7th Street, Tulsa, OK, 741191076 |
| PHILLIPS DREW S | Director | 110 West 7th Street, Tulsa, OK, 741191076 |
| THOLEN C P | Director | 110 West 7th Street, Tulsa, OK, 741191076 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS DREW S | Vice President | 110 West 7th Street, Tulsa, OK, 741191076 |
| Name | Role | Address |
|---|---|---|
| DARDICK MICHAEL W | Chief Executive Officer | 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| LAUER MARK | Secretary | 110 West 7th Street, Tulsa, OK, 741191076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-13 | No data | No data |
| REGISTERED AGENT CHANGED | 2018-04-13 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX 75024 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 5601 GRANITE PARKWAY, SUITE 800, PLANO, TX 75024 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
