| Entity Name: | GRANITE CONSTRUCTION COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Jul 1977 |
| Company Number: | CORP_51223977 |
| File Number: | 51223977 |
| Type of Business: | All Inclusive Purpose |
| Address | 585 W BEACH W 585 W BEACH STREET ST, WATSONVILLE, CA, 95076 |
| Place of Formation: | CALIFORNIA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRANITE CONSTRUCTION COMPANY, MISSISSIPPI | 732615 | MISSISSIPPI |
| Headquarter of | GRANITE CONSTRUCTION COMPANY, RHODE ISLAND | 000865316 | RHODE ISLAND |
| Headquarter of | GRANITE CONSTRUCTION COMPANY, FLORIDA | 822439 | FLORIDA |
| Headquarter of | GRANITE CONSTRUCTION COMPANY, KENTUCKY | 0469649 | KENTUCKY |
| Headquarter of | GRANITE CONSTRUCTION COMPANY, CONNECTICUT | 0545257 | CONNECTICUT |
| Headquarter of | GRANITE CONSTRUCTION COMPANY, IDAHO | 464389 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-02-13 |
| Name and Address | Role | Account Number |
|---|---|---|
| Craig Hall | Secretary | 470977 |
| M CRAIG HALL | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| James H Robert | Principal officer | 470977 |
| Name and Address | Role | Account Number |
|---|---|---|
| James H Robert | President | 470977 |
| KYLE T LARKIN 555 W BEACH ST WATSONVILLE CA 95076 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2757310 | Issued | 4404 | Regulated Business License | 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) | 2023-12-15 | 2022-11-16 | 2024-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| KENNY CONSTRUCTION COMPANY | Assume Name | 2020-01-21 | No data | No data | No data |
| GRANITE-DUNNET BAY, A JOINT VENTURE | No data | 2005-06-30 | 2009-09-30 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | No Voting Rights | 30000000 | 10000000000 | 0.01 |
Date of last update: 16 Jan 2025
