GRANITE CONSTRUCTION INCORPORATED (DELAWARE)
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| Name: | GRANITE CONSTRUCTION INCORPORATED (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2021 (4 years ago) |
| Entity Number: | 6022704 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GRANITE CONSTRUCTION INCORPORATED |
| Fictitious Name: | GRANITE CONSTRUCTION INCORPORATED (DELAWARE) |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 585 West Beach Street, Watsonville, CA, United States, 95076 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KYLE T. LARKIN | Chief Executive Officer | 585 WEST BEACH STREET, WATSONVILLE, CA, United States, 95076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-06-02 | Address | 585 WEST BEACH STREET, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-17 | 2025-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-05-26 | 2023-05-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602000609 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230517001049 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526000585 | 2021-05-26 | APPLICATION OF AUTHORITY | 2021-05-26 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State