Granite Bonita Glen LLC Overview
Granite Bonita Glen LLC filed as a Domestic in the State of California on Wednesday, October 15, 1997 and is approximately twenty-seven years old, as recorded in documents filed with California Secretary of State.
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Granite Bonita Glen LLC
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Key People
Who own Granite Bonita Glen LLC
Name | |
---|---|
Allen Boerner 166 |
Member
|
Granite Investment Gp 1 |
Member
|
Companies for Granite Bonita Glen LLC
Granite Bonita Glen LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Granite Investment Group |
Active
|
1994 |
1
|
Managing Member
|
Granite Investment Group Inc |
Inactive
|
Managing Member
|
||
Granite Investment Group I |
Inactive
|
Managing Member
|
Known Addresses for Granite Bonita Glen LLC
Corporate Filings for Granite Bonita Glen LLC
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 199728810041 |
Date Filed: | Wednesday, October 15, 1997 |
Registered Agent | Paracorp Incorporated |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802229724 |
Date Filed: | Friday, June 5, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/5/2015 | Application for Registration | ||
11/23/2015 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
4949 Westgrove Dr Dallas, TX 75248
2 Park Plz Irvine, CA 92614
751 S Weir Canyon Rd Anaheim, CA 92808
These addresses are known to be associated with Granite Bonita Glen LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records