GRANITE CONSTRUCTION COMPANY OF CALIFORNIA
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| Name: | GRANITE CONSTRUCTION COMPANY OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1995 (30 years ago) |
| Entity Number: | 1938060 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | GRANITE CONSTRUCTION COMPANY |
| Fictitious Name: | GRANITE CONSTRUCTION COMPANY OF CALIFORNIA |
| Principal Address: | 585 WEST BEACH STREET, WATSONVILLE, CA, United States, 95076 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KYLE T. LARKIN | Chief Executive Officer | 585 WEST BEACH ST, WATSONVILLE, CA, United States, 95076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 585 WEST BEACH ST, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901006021 | 2023-09-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716002502 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190701060818 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-23006 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23007 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State