Granite Senior Housing, LLC

Active Irvine, CA

Granite Senior Housing, LLC Overview

Granite Senior Housing, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, May 12, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Michael Scott Rickard 4 ~ Background Report ~	CEO Chief Information of
Allen Boerner 166 ~ Background Report ~	Principal Secretary Chief Executive Officer
John Heller 161 ~ Background Report ~	President
Jack Rice 8 ~ Background Report ~	CFO
M. Scott Rickard 2 ~ Background Report ~	Chief Information of
Carey Levy 1 ~ Background Report ~	Governing Person

Other Companies for Granite Senior Housing, LLC

Granite Senior Housing, LLC is listed as an officer in ten other companies.

Name	Status	Incorporated	Key People	Role
Granite Master Partners Gp, LLC	Active	2004	1	Manager
Granite Senior Housing Meadow Creek, Lp	Inactive	2004	1	General Partner
Granite Pf Care Center, L.P.	Inactive	2005	1	General Partner
Granite-River Ridge, Lp	Inactive	2006	1	General Partner
Granite-Coastal Palms, Lp	Inactive	2006	1	General Partner
Granite-Westwood Manor, Lp	Inactive	2006	1	General Partner
C. C. Acquisition Partners, Lp	Inactive	2006	1	General Partner
Granite Healthcare Portfolio I S Gp, LLC	Inactive	2005	1	Director
Granite Skilled Nursing Portfolio II S Gp, LLC	Inactive	2005	1	Director
Granite S.A. Portfolio IV S Gp, LLC	Inactive	2005	1	Director

Showing 8 records out of 10

4949 Westgrove Dr Dallas, TX 75248 2 Park Plz Irvine, CA 92614 2 Park Place Plz Irvine, CA 92614

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800341130
Date Filed:	Wednesday, May 12, 2004
Registered Agent	Paracorp Incorporated

Corporate Notes

Source	Date	Type	Note
	5/12/2004	Application for Certificate of Authority
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	6/18/2007	Change of Registered Agent/Office
	12/4/2007	Change of Registered Agent/Office
	12/31/2007	Public Information Report (PIR)
	12/31/2007	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)
	2/28/2011	Change of Registered Agent/Office
	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)
	12/31/2017	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
	12/31/2020	Public Information Report (PIR)
	1/8/2021	Change of Name or Address by Registered Agent

Source

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

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Granite Senior Housing, LLC

Active Irvine, CA