Granite Investment Group

Active Irvine, CA

Granite Investment Group Overview

Granite Investment Group filed as a Articles of Incorporation in the State of California on Tuesday, September 13, 1994 and is approximately thirty-two years old, as recorded in documents filed with California Secretary of State.

Name
Allen Boerner 166 ~ Background Report ~	President Chief Executive Officer Director Chief Exec
John Heller 161 ~ Background Report ~	President
Michael Scott Rickard 4 ~ Background Report ~	Chief Information of
Carey Levy 1 ~ Background Report ~	Governing Person Chief Operating Officer
M. Scott Rickard 1 ~ Background Report ~	President
Jack Rice 8 ~ Background Report ~	CFO Chief Financial Officer
Joseph E. McKeever 2 ~ Background Report ~	Attorney
M. Scott Rickard 2 ~ Background Report ~	Chief Information of

Other Companies for Granite Investment Group

Granite Investment Group is listed as an officer in eighty-four other companies.

Name	Status	Incorporated	Key People	Role
Granite Acquisition Gp, LLC	Active	2006	1	Manager
Granite Asista Acquisition Gp LLC	Active	2008	1	Manager
Granite Executive Fund I LLC	Active	2010	1	Manager
Granite Longview LLC	Active	2013	1	Manager
Granite Bonita Glen LLC	Active	1997	2	Managing Member
Granite Asset Management Group, L.P.	Active	2001	1	Member
Hzl, LLC	Active	1995	1	Member
Granite Oceanside, LLC	Active	1998	1	Member
Rosewood Villa Holdco LLC	Active	2017	1	Member
Granite Pacific Park, LLC	Active	2003	1	Governing Person
Granite Murrieta, LLC	Active	2004	1	Governing Person
Beltline Scc LLC	Inactive	2008	4	Manager
Brinker Scc LLC	Inactive	2008	4	Manager
Mullican Scc LLC	Inactive	2008	4	Manager
Vintage Scc LLC	Inactive	2008	4	Manager
Hg Scc LLC	Inactive	2008	4	Manager
Whitesboro Scc LLC	Inactive	2008	4	Manager
Fairpark Scc LLC	Inactive	2008	4	Manager
Rw Scc LLC	Inactive	2008	4	Manager
Senior Care Center Management LLC	Inactive	2008	4	Manager
Clear Brook Scc LLC	Inactive	2015	4	Manager
Valley Grande Scc LLC	Inactive	2015	4	Manager
Corpus Christi Scc LLC	Inactive	2013	3	Manager
Granite Temple East Gp, LLC	Inactive	2004	1	Manager
Granite Cross Creek Gp, LLC	Inactive	2006	1	Manager
Granite Momentum LLC	Inactive	2015	1	Manager
Granite Valley Grande LLC	Inactive	2015	1	Manager
Mapleshade Managing Member LLC	Inactive	2013	1	Manager
Granite Corpus Christi LLC	Inactive	2015	1	Manager
Granite Round Rock LLC	Inactive	2015	1	Manager
Granite Gw I LLC	Inactive	2015	1	Manager
Granite Marlandwood East LLC	Inactive	2017	1	Manager
Granite Weston Inn LLC	Inactive	2017	1	Manager
Granite Sovren Partners, LLC	Inactive	2002	1	Managing Member
Granite/Esplanade, LLC	Inactive	1997	1	Managing Member
Granite Executive Fund II LLC	Inactive	2010	5	Member
Gamg Asset Management LLC	Inactive	2010	4	Member
Granite Texas Senior Holdings IV, LLC	Inactive	2014	3	Member
RN Villa Holdco LLC	Inactive	2018	3	Member
Granite 2800 Madison, LLC	Inactive	2004	3	Member
Granite Madison Apartments, LLC	Inactive	2007	3	Member
Granite Sma LLC	Inactive	2008	2	Member
Granite Fullerton, LLC	Inactive	1997	2	Member
Granite El Camino, LLC	Inactive	1998	1	Director
Granite Gw II, LLC	Inactive	2006	1	Member
Granite Executive Fund III LLC	Inactive	2012	1	Member
Granite Executive Fund IV LLC	Inactive	2012	1	Member
Granite Executive Fund V LLC	Inactive	2012	1	Member
Granite Executive Fund V-A LLC	Inactive	2012	1	Member
Granite Executive Fund V-B LLC	Inactive	2012	1	Member
Granite Executive Fund VI LLC	Inactive	2012	1	Member
Granite Executive Fund VII LLC	Inactive	2012	1	Member
Granite Executive Fund VIII LLC	Inactive	2012	1	Member
Granite Executive Ventures Fund II LLC	Inactive	2012	1	Member
Granite Executive Ventures Fund I LLC	Inactive	2012	1	Member
Granite Executive Fund IX LLC	Inactive	2012	1	Member
Granite Executive Ventures Fund III LLC	Inactive	2013	1	Member
Granite University Partners, LLC	Inactive	1999	1	Member
Granite Sonoma Acquisition Gp LLC	Inactive	2008	1	Member
Granite Menifee Farms LLC	Inactive	2008	1	Member
Granite Ramona LLC	Inactive	2017	1	Member
Rosewood Villa Opco LLC	Inactive	2017	1	Member
Rosewood Villa Propco LLC	Inactive	2017	1	Member
Granite Meadow Creek LLC	Inactive	2016	1	Member
RN Villa Opco LLC	Inactive	2018	1	Member
RN Villa Propco LLC	Inactive	2018	1	Member
Tabor Crest Opco I LLC	Inactive	2017	1	Member
Tabor Crest Propco I LLC	Inactive	2017	1	Member
Granite Western Hills LLC	Inactive	2017	1	Member
Tabor Crest Holdings LLC	Inactive	2017	1	Member
Tabor Crest Propco II LLC	Inactive	2017	1	Member
Tabor Crest Opco II LLC	Inactive	2017	1	Member
Granite Tucson Partners, LLC	Inactive	1999	1	Member
Granite Anaheim I, LLC	Inactive	1999	1	Member
Granite Villa Mesa, LLC	Inactive	1999	1	Member
Granite Vineyard Partners, LLC	Inactive	1999	1	Member
Granite Buena Park, LLC	Inactive	1999	1	Member
Granite Park Seville, LLC	Inactive	1999	1	Member
Granite Watkins Partners, LLC	Inactive	2000	1	Member
Granite Villas Apartments, LLC	Inactive	2000	1	Member
Granite Park Villa, LLC	Inactive	2000	1	Member
Granite Glen Oaks, LLC	Inactive	2004	1	Member
Granite Sierra Vista Investors LLC	Inactive	2006	1	Member
Silver Star Investments, LLC.	Inactive	2007	5	Governing Person

Showing 8 records out of 84

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800682134
Date Filed:	Tuesday, July 18, 2006
Registered Agent	Paracorp Incorporated

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	01912514
Date Filed:	Tuesday, September 13, 1994
Registered Agent	Paracorp Incorporated

Corporate Notes

Source	Date	Type	Note
	7/18/2006	Application for Registration
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	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

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Granite Investment Group

Active Irvine, CA