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GRANITE CONSTRUCTION NORTHEAST, INC.

GRANITE CONSTRUCTION NORTHEAST, INC.

Headquarter

Company Details

Name:	GRANITE CONSTRUCTION NORTHEAST, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 1989 (36 years ago)
Entity Number:	1331692
ZIP code:	10005
County:	Westchester
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	585 W Beach Street, Watsonville, CA, United States, 95076

Shares Details

Shares issued 90

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GRANITE CONSTRUCTION NORTHEAST, INC., CONNECTICUT	0538100	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YNM8DM4Z68Q9

2024-10-15

1302 N 19TH ST., STE 300, TAMPA, FL, 33605, 5243, USA

P.O. BOX 50085, WATSONVILLE, CA, 95077, 5085, USA

Business Information

Congressional District	14
State/Country of Incorporation	NY, USA
Activation Date	2023-10-17
Initial Registration Date	2003-10-08
Entity Start Date	2001-07-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

237110, 237130, 237310, 237990, 238910

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ISABEL BARRON
Role	RISK MANAGER
Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA

Title	ALTERNATE POC
Name	ISABEL BARRON
Role	RISK MANAGER
Address	701 E MAIN ST, LEWISVILLE, TX, 75029, USA

Government Business
Title	PRIMARY POC
Name	ISABEL BARRON
Role	RISK MANAGER
Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA

Title	ALTERNATE POC
Name	ISABEL BARRON
Role	RISK MANAGER
Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA

Past Performance
Title	PRIMARY POC
Name	ISABEL BARRON
Role	RISK MANAGER
Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KYLE T. LARKIN,	Chief Executive Officer	585 W BEACH STREET, WATSONVILLE, CA, United States, 95076

Permits

Number	Date	End date	Type	Address
B012019133C76	2019-05-13	2019-06-24	NYS DOT-CONSTRUCTION	MEEKER AVENUE, BROOKLYN, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET
Q012019105A73	2019-04-15	2019-07-26	NYS DOT-CONSTRUCTION	54 ROAD, QUEENS, FROM STREET 43 STREET TO STREET KOSCIUSKO BRIDGE
Q012019105A74	2019-04-15	2019-07-26	NYS DOT-CONSTRUCTION	LAUREL HILL BOULEVARD, QUEENS, FROM STREET 54 ROAD TO STREET 56 ROAD
B012019094A81	2019-04-04	2019-07-19	NYS DOT-CONSTRUCTION	MEEKER AVENUE, BROOKLYN, FROM STREET APOLLO STREET TO STREET PORTER AVENUE
B012019094A84	2019-04-04	2019-05-14	OPEN SIDEWALK TO INSTALL FOUNDATION	VARICK AVENUE, BROOKLYN, FROM STREET BQE WB EXIT 34 TO STREET THOMAS STREET
Q012019064B28	2019-03-05	2019-04-30	NYS DOT-CONSTRUCTION	LAUREL HILL BOULEVARD, QUEENS, FROM STREET 54 ROAD TO STREET 56 ROAD
Q012019032C85	2019-02-01	2019-04-27	NYS DOT-CONSTRUCTION	54 ROAD, QUEENS, FROM STREET 43 STREET TO STREET KOSCIUSKO BRIDGE
B012019023A69	2019-01-23	2019-04-22	NYS DOT-CONSTRUCTION	MEEKER AVENUE, BROOKLYN, FROM STREET APOLLO STREET TO STREET PORTER AVENUE

History

Start date	End date	Type	Value
2023-04-28	2024-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-03-21	2023-03-21	Address	585 W BEACH STREET, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-03-21	2023-03-21	Address	120 WHITE PLAINS ROAD, STE. 31, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-02-03	2023-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-03-10	2023-03-21	Address	120 WHITE PLAINS ROAD, STE. 31, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-03-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-04	2021-03-10	Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2005-05-05	2011-04-04	Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2005-05-05	2013-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-05	2015-03-19	Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA (Type of address: Principal Executive Office)
2005-02-04	2005-05-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-02-04	2013-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-03-17	2005-05-05	Address	PO BOX 50085 / 585 W BEACH ST, WATSONVILLE, CA, 95077, 5085, USA (Type of address: Principal Executive Office)
2003-03-17	2005-05-05	Address	585 W BEACH ST / PO BOX 50085, WATSONVILLE, CA, 95077, 5085, USA (Type of address: Chief Executive Officer)
2001-08-03	2005-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-03	2005-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-02	2006-01-03	Name	GRANITE HALMAR CONSTRUCTION COMPANY, INC.
1997-03-07	2001-08-03	Address	160 W LINCOLN AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
1997-03-07	2003-03-17	Address	160 W LINCOLN AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1997-03-07	2003-03-17	Address	160 W LINCOLN AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1996-04-17	2023-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1996-03-21	1996-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-04-13	1997-03-07	Address	160 WEST LINCOLN AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1989-03-06	2001-07-02	Name	HALMAR BUILDERS OF NEW YORK, INC.
1989-03-06	1990-04-13	Address	122 EAST 42ND STREET, SUITE 1211, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230321000212	2023-03-21	BIENNIAL STATEMENT	2023-03-01
210310060228	2021-03-10	BIENNIAL STATEMENT	2021-03-01
190305060453	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-17504	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17503	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170309006245	2017-03-09	BIENNIAL STATEMENT	2017-03-01
150319006236	2015-03-19	BIENNIAL STATEMENT	2015-03-01
130311007007	2013-03-11	BIENNIAL STATEMENT	2013-03-01
130301000265	2013-03-01	CERTIFICATE OF CHANGE	2013-03-01
110404002060	2011-04-04	BIENNIAL STATEMENT	2011-03-01
090402003328	2009-04-02	BIENNIAL STATEMENT	2009-03-01
070417002581	2007-04-17	BIENNIAL STATEMENT	2007-03-01
060103000614	2006-01-03	CERTIFICATE OF AMENDMENT	2006-01-03
050505002102	2005-05-05	BIENNIAL STATEMENT	2005-03-01
050204000986	2005-02-04	CERTIFICATE OF CHANGE	2005-02-04
030317002366	2003-03-17	BIENNIAL STATEMENT	2003-03-01
010803000349	2001-08-03	CERTIFICATE OF CHANGE	2001-08-03
010702000390	2001-07-02	CERTIFICATE OF AMENDMENT	2001-07-02
010326002482	2001-03-26	BIENNIAL STATEMENT	2001-03-01
990323002636	1999-03-23	BIENNIAL STATEMENT	1999-03-01
970307002058	1997-03-07	BIENNIAL STATEMENT	1997-03-01
960417000411	1996-04-17	CERTIFICATE OF AMENDMENT	1996-04-17
960321000664	1996-03-21	CERTIFICATE OF AMENDMENT	1996-03-21
951107000710	1995-11-07	CERTIFICATE OF MERGER	1995-11-07
C130174-2	1990-04-13	CERTIFICATE OF AMENDMENT	1990-04-13
B748985-3	1989-03-06	CERTIFICATE OF INCORPORATION	1989-03-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-10	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: NOV Re-Inspect	Department of Transportation	2 TREES PLANTED IN TREE PIT AT 767 MEEKER AVE ON EXPIRED PERMIT# B012019133C76 EXP 6/24/19 FOR DOT
2019-09-11	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: NOV Re-Inspect	Department of Transportation	2 TREES PLANTED IN TREE PIT AT 767 MEEKER AVE ON EXPIRED PERMIT# B012019133C76 EXP 6/24/19
2019-09-11	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	TREE PLANTED IN TREE PIT AT 767 MEEKER AVE
2019-08-20	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Two additional NOV's issued 7-30 and 8-20
2019-08-20	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk excavations - no permit / NOV issued
2019-07-30	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	No permit - NOV issued
2019-07-22	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	No permit-NOV issued
2019-07-22	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Open excavations -permit expired / NOV issued ( non-permit)
2019-07-01	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Open excavations -permit expired / NOV issued ( non-permit)
2019-07-01	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET HAUSMAN STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	No permit-NOV issued
2019-02-11	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET VAN DAM STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk excavations -no permit / NOV issued
2019-01-14	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET VAN DAM STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk restorations / no permit / NOV issued
2018-12-06	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET VAN DAM STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk restorations / no permit
2018-11-15	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET VAN DAM STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk restorations without permit/NOV issued
2018-10-11	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET VAN DAM STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk excavation -no permit/ NOV issued
2018-09-14	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET VAN DAM STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk excavations without permits / NOV issued
2018-08-07	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET VAN DAM STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk excavation without permit / NOV issued
2018-07-18	No data	MEEKER AVENUE, FROM STREET APOLLO STREET TO STREET VAN DAM STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Sidewalk excavation without permit/ NOV issued
2018-04-09	No data	LAUREL HILL BOULEVARD, FROM STREET 54 AVENUE TO STREET 54 ROAD	No data	Street Construction Inspections: Active	Department of Transportation	NO MATERIAL ON SITE
2014-04-21	No data	AVENUE J, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repair
2014-01-24	No data	KINGS HIGHWAY, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw
2013-10-26	No data	KINGS HIGHWAY, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2013-09-25	No data	EAST 16 STREET, FROM STREET AVENUE H TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Rapid transit
2013-08-03	No data	EAST 16 STREET, FROM STREET AVENUE J TO STREET AVENUE K	No data	Street Construction Inspections: Post-Audit	Department of Transportation	transit
2013-05-31	No data	AVENUE J, FROM STREET EAST 16 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rw
2013-05-31	No data	AVENUE J, FROM STREET EAST 16 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rw
2013-04-17	No data	AVENUE K, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw
2013-04-16	No data	AVENUE J, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2013-04-16	No data	AVENUE J, FROM STREET EAST 15 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rw
2013-04-15	No data	AVENUE H, FROM STREET EAST 16 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rw
2013-04-15	No data	AVENUE M, FROM STREET EAST 15 STREET TO STREET ELM AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2013-04-08	No data	AVENUE M, FROM STREET EAST 15 STREET TO STREET ELM AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sw
2013-04-08	No data	AVENUE J, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	rw
2013-04-04	No data	AVENUE H, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2013-03-30	No data	EAST 16 STREET, FROM STREET AVENUE H TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb work
2013-03-02	No data	EAST 15 STREET, FROM STREET DEAD END TO STREET FOSTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work done
2012-11-16	No data	KINGS HIGHWAY, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-09-01	No data	AVENUE J, FROM STREET EAST 16 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Valid Transit construction
2012-07-19	No data	AVENUE M, FROM STREET EAST 15 STREET TO STREET ELM AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	replace curb
2012-04-29	No data	KINGS HIGHWAY, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-04-26	No data	KINGS HIGHWAY, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-01-04	No data	CHESTNUT AVENUE, FROM STREET EAST 15 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rapid transit
2012-01-02	No data	EAST 15 STREET, FROM STREET AVENUE M TO STREET ELM AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-12-11	No data	AVENUE J, FROM STREET EAST 16 STREET TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Active	Department of Transportation	Roadway open and accessable.
2011-12-11	No data	EAST 16 STREET, FROM STREET AVENUE I TO STREET AVENUE J	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Roadway open and accessable.
2011-12-11	No data	AVENUE J, FROM STREET EAST 16 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Roadway open and accessable.
2011-11-30	No data	EAST 15 STREET, FROM STREET AVENUE M TO STREET ELM AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no cont., or fence
2008-12-12	No data	EAST 53 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	occupied 11 foot of the Roadway

Date of last update: 05 Jan 2025

Sources: New York Secretary of State