GRANITE CONSTRUCTION NORTHEAST, INC.
HeadquarterShare on:
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KYLE T. LARKIN, | Chief Executive Officer | 585 W BEACH STREET, WATSONVILLE, CA, United States, 95076 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| X639-2019715-24933 | 2019-07-15 | 2019-07-16 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| CL7A-2019711-24596 | 2019-07-11 | 2019-07-12 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| W361-201972-23519 | 2019-07-02 | 2019-07-04 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| W361-201972-23518 | 2019-07-02 | 2019-07-04 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| W361-201972-23474 | 2019-07-02 | 2019-07-04 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 120 WHITE PLAINS ROAD, STE. 31, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2025-04-15 | 2025-04-15 | Address | 585 W BEACH STREET, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2025-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-04-28 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-03-21 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415001358 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State