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Granite Construction Company
Active Watsonville, CA
(831)724-1011
Granite Construction Company Overview
Granite Construction Company filed as a Articles of Incorporation in the State of California on Wednesday, January 4, 1922 and is approximately 102 years old, as recorded in documents filed with California Secretary of State.
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Granite Construction Company
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Key People
Who own Granite Construction Company
Name | |
---|---|
Claes G. Bjork 2 |
Chairman
Director
NonDir
|
Kyle T. Larkin 8 |
President
Senior Vice Presiden
|
Jigisha Desai 5 |
CFO
Treasurer
Vice President
Vice-President
Chief Financial Officer
NonTreas
|
James H. Roberts 15 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Senior Vp
Assistant Sec.
Chief Executive Officer
|
Kenneth B. Olson 18 |
Treasurer
NonTreas
Vice President
|
Nicholas C. Blackburn 15 |
Secretary
Assistant Secretary
|
M. Craig Hall 5 |
Secretary
NonSec
Senior Vice Presiden
|
David C. Darnell 2 |
Director
NonDir
|
Patricia D. Galloway 2 |
Director
NonDir
|
Jeffrey L. Lyash 2 |
Director
NonDir
|
Molly C. Campbell 2 |
Director
|
Celeste B. Mastin 1 |
Director
NonDir
|
David H. Kelsey 1 |
Director
NonDir
|
Michael F. McNally 1 |
Director
NonDir
|
Alan P. Krusi 1 |
Director
NonDir
|
Caddi H. Vasquez |
Director
|
Michael W. Barker 12 |
V.P.
|
Mike G. Tatusko 5 |
Senior V.P.
|
Jim Radich 4 |
COO
|
Elizabeth L. Curtis 3 |
V.P.
|
Carlos Alegre 2 |
Senior V.P.
Senior Vice Presiden
|
Tim Gruber 1 |
V.P.
|
James D. Richards |
Senior V.P.
|
James W. Bradford |
NonDir
Director
|
Gaddi H. Vasquez |
NonDir
Director
|
Mason C. Hall 2 |
NonSec
|
William H. Powell 5 |
Chairman
Director
NonDir
|
David H. Watts 1 |
Chairman
Director
|
Claes G. Rjork |
Chairman
Director
|
William G. Dorey 9 |
President
CEO
Director
|
Leanne M. Stewart 4 |
CFO
Senior Vp
Vice President
|
Richard A. Watts 15 |
Secretary
Assistant Sec.
Assistant Secretary
General Counsel
Genl Couns
Senior Vice Presiden
NonSec
|
Michael Futch 4 |
Secretary
Vice President
General Counsel
|
Rebecca A. McDonald 3 |
Director
|
Mark E. Boitano 3 |
Director
Executive Vp
COO
|
Howard W. Powell |
Director
|
Claes G. Biork |
Director
|
William G. Dorev |
Director
|
Kent Hamlin Marshall |
Director
Vice President
Assistant Sec.
|
Caddi H. Vasqucz |
Director
|
G. H. Vasquez |
Director
|
Fernando Niebla |
Director
|
Gary M. Cusumano |
Director
|
Jesus F. Niebla |
Director
|
Michael F. Donnino 4 |
Senior Vp
Assistant Sec.
Senior Vice Presiden
|
Laurel Jeanne Krzeminski 4 |
Vice President
Controller
Assistant Sec.
Chief Financial Officer
|
Scott D. Wolcott 3 |
Vice President
|
John A. Franich 1 |
Vice President
Assistant Sec.
|
David R. Grazian 1 |
Vice President
Director of Tax
|
Randy J. Kremer |
Vice President
Assistant Sec.
|
Margaret Burke Wynn |
Vice President
Assistant Sec.
Vp of Hr
|
Jay L. McQuillen |
Vice President
|
Thomas S. Case |
Vice President
|
Jav L. McOuillen |
Vice President
|
Bradley G. Grahan |
Vice President
|
Phillip M. Decocco |
Vice President
|
Ronald L. Gatto 2 |
Controller
|
Jigiesha Desai 16 |
Chief Financial Officer
|
Terry K. Eller 3 |
General Counsel
|
Thomas M. Bodeman 1 |
Assistant Secretary
|
James M. Cady |
Assistant General Co
|
Kenneth M. Smith |
Assistant Sec.
Assistant Secretary
Genl Couns
|
Jason M. Jasper |
Assistant Secretary
|
Heather J. Lenhardt |
Assistant Secretary
|
J. D. Richards |
Senior Vice Presiden
|
M. E. Stoecker |
Senior Vice Presiden
|
M. C. Tyler |
Senior Vice Presiden
|
Philip M. Decocco |
Senior Vice Presiden
|
Dale A. Swanberg |
Senior Vice Presiden
|
Showing 8 records out of 69
Other Companies for Granite Construction Company
Granite Construction Company is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Paramount-Nevada Asphalt Company LLC |
Active
|
2000 |
2
|
Manager
|
Known Addresses for Granite Construction Company
4000 W Metropolitan Dr
Orange, CA 92868
120 White Plains Rd
Tarrytown, NY 10591
231 W 29th St
New York, NY 10001
6215 E Sligh Ave
Tampa, FL 33617
7524 E Saddlehill Trl
Orange, CA 92869
8950 Cal Center Dr
Sacramento, CA 95826
585 W Beach St
Watsonville, CA 95076
PO Box 290757
Tampa, FL 33687
125 E Lakewood Rd
West Palm Beach, FL 33405
701 E Main St
Lewisville, TX 75057
Corporate Filings for Granite Construction Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3307906 |
Date Filed: | Wednesday, July 19, 1972 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800129656 |
Date Filed: | Thursday, October 3, 2002 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00097484 |
Date Filed: | Wednesday, January 4, 1922 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C1900-1963 |
Date Filed: | Tuesday, October 22, 1963 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5154-1995 |
Date Filed: | Wednesday, March 29, 1995 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | NEW YORK |
State ID: | 1938060 |
Date Filed: | Tuesday, July 11, 1995 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/22/1963 | Foreign Qualification | ||
10/22/1963 | Registered Agent Address Change | VARGAS BARTLETT & DIXON 195 S SIERRA ST RENO NV | |
7/19/1972 | Application for Certificate of Authority | ||
1/29/1974 | Registered Agent Change | VARGAS BARTLETT & DIXON 201 W LIBERTY ST RENO NV | |
1/30/1974 | CRO-RA | ||
11/29/1974 | Application For Amended Certificate Of Authority | ||
12/18/1974 | Amendment | CAPITAL STOCK $3,000,000.00 CAPITAL STOCK $7,800,000.00 | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/20/1987 | Amendment | CAPITAL STOCK WAS $7,800,000.00 PURSUANT TO AMENDMENT, 7/20/87, REST OF CAPITAL: 75,000 @ $100.00... | |
7/13/1990 | Change Of Registered Agent/Office | ||
3/29/1995 | Foreign Qualification | ||
7/11/1995 | Name History/Actual | Granite Construction Company | |
7/11/1995 | Name History/Fictitious | Granite Construction Company of California | |
1/24/1996 | Merger | CERTIFIED COPY OF MERGER FILED MERGING GIBBONS AND REED COMPANY, A UTAH CORP., #149-46, INTO THIS CORPORATION. (5) PGS SDB | |
3/21/1998 | Annual List | ||
10/3/1998 | Annual List | ||
3/29/1999 | Annual List | ||
10/26/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/3/2000 | Annual List | ||
11/2/2000 | Annual List | ||
3/5/2001 | Annual List | ||
12/27/2001 | Annual List | ||
2/22/2002 | Public Information Report (PIR) | ||
3/15/2002 | Annual List | ||
10/3/2002 | Application for Certificate of Authority | ||
10/24/2002 | Annual List | ||
11/4/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
3/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/20/2005 | Change of Registered Agent/Office | ||
1/20/2005 | Change of Registered Agent/Office | ||
2/2/2005 | Registered Agent Change | ||
2/2/2005 | Registered Agent Change | ||
3/4/2005 | Annual List | ||
8/15/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/24/2006 | Annual List | ||
8/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/13/2007 | Annual List | ||
8/28/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/13/2008 | Annual List | ||
10/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/11/2009 | Annual List | ||
9/23/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/16/2010 | Annual List | ||
8/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/4/2011 | Annual List | ||
8/15/2011 | Annual List | ||
3/7/2012 | Amended List | ||
3/7/2012 | Annual List | ||
10/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/8/2013 | Change of Registered Agent/Office | ||
2/8/2013 | Change of Registered Agent/Office | ||
2/8/2013 | Registered Agent Change | ||
2/8/2013 | Registered Agent Change | ||
2/20/2013 | Annual List | ||
9/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/6/2014 | Annual List | ||
10/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/16/2015 | Annual List | ||
10/22/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/11/2016 | Annual List | ||
8/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/9/2017 | Annual List | ||
8/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/29/2018 | Annual List | ||
8/2/2018 | Annual List |
Trademarks for Granite Construction Company
Serial Number:
85976184
Drawing Code: 4000
|
|
Serial Number:
85976150
Drawing Code: 3000
|
|
Serial Number:
85260369
Drawing Code: 3000
|
|
Serial Number:
85260368
Drawing Code: 3000
|
|
Serial Number:
85977374
Drawing Code: 3000
|
|
Serial Number:
85976210
Drawing Code: 3000
|
|
Serial Number:
85231396
Drawing Code: 4000
|
|
Serial Number:
85977328
Drawing Code: 4000
|
|
Serial Number:
75403030
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4000 W Metropolitan Dr Orange, CA 92868
120 White Plains Rd Tarrytown, NY 10591
231 W 29th St New York, NY 10001
6215 E Sligh Ave Tampa, FL 33617
7524 E Saddlehill Trl Orange, CA 92869
8950 Cal Center Dr Sacramento, CA 95826
585 W Beach St Watsonville, CA 95076
PO Box 290757 Tampa, FL 33687
125 E Lakewood Rd West Palm Beach, FL 33405
701 E Main St Lewisville, TX 75057
These addresses are known to be associated with Granite Construction Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records