GRANITE RE, INC.

Company Details

Entity Name:	GRANITE RE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	07 Oct 2020 (4 years ago)
Document Number:	F20000004444
FEI/EIN Number	731282413
Address:	14001 QUAILBROOK DRIVE, OKLAHOMA CITY, OK, 73134, US
Mail Address:	14001 QUAILBROOK DRIVE, OKLAHOMA CITY, OK, 73134, US
Place of Formation:	MINNESOTA

Agent

Name	Role	Address
CFO, DEPT OF FINANCIAL SERVICES	Agent	200 EAST GAINES STREET, TALLAHASSEE, FL, 32399

Chairman

Name	Role	Address
FETTERS JEFFREY E	Chairman	121 EAST PARK SQUARE, OWATONNA, MN, 55060

Chief Financial Officer

Name	Role	Address
KELLER MICHAEL	Chief Financial Officer	121 EAST PARK SQUARE, OWATONNA, MN, 55060

Chief Executive Officer

Name	Role	Address
KERR MIKE	Chief Executive Officer	121 EAST PARK SQUARE, OWATONNA, MN, 55060

Director

Name	Role	Address
GIESLER JAMES	Director	430 A STREET, LINCOLN, NE, 68502

President

Name	Role	Address
Whittington Kenneth D	President	14001 QUAILBROOK DRIVE, OKLAHOMA CITY, OK, 73134

Chief Operating Officer

Name	Role	Address
Lower Nicholas E	Chief Operating Officer	121 East Park Square, Owatonna, MN, 55060

Documents

Name	Date
ANNUAL REPORT	2024-02-23
ANNUAL REPORT	2023-02-01
ANNUAL REPORT	2022-03-04
ANNUAL REPORT	2021-03-01
Foreign Profit	2020-10-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State