US Granite-Nevada Inc Overview
US Granite-Nevada Inc filed as a Domestic Corporation in the State of Nevada on Wednesday, April 5, 2006 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State.
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US Granite-Nevada Inc
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Key People
Who own US Granite-Nevada Inc
| Name | |
|---|---|
| Alan Davenport 15 |
NonDir
President
NonPres
|
| Richard Strulson 10 |
NonDir
NonSec
|
| Jason Peel 9 |
NonDir
NonTreas
|
| Craig B. Bender 2 |
NonPres
|
| Mark E. Fikse 14 |
President
|
| Shawn Linch 1 |
President
Treasurer
Director
|
| Michele Hope 1 |
Secretary
|
| Marianne Aragon 1 |
Secretary
|
Corporate Filings for US Granite-Nevada Inc
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0253462006-9 |
| Date Filed: | Wednesday, April 5, 2006 |
| Registered Agent | Shawn Linch |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03899663 |
| Date Filed: | Friday, April 22, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/5/2006 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
5/31/2006 | Initial List | |
|
3/8/2007 | Annual List | |
|
3/19/2008 | Annual List | |
|
5/11/2009 | Annual List | |
|
4/22/2010 | Annual List | |
|
1/5/2011 | Amended List | |
|
1/5/2011 | Registered Agent Change | |
|
3/11/2011 | Annual List | |
|
4/3/2012 | Annual List | |
|
3/13/2013 | Annual List | |
|
3/25/2014 | Annual List | |
|
1/30/2015 | Annual List | |
|
10/29/2015 | Amended List | |
|
3/30/2016 | Annual List | |
|
6/27/2016 | Registered Agent Change | |
|
3/3/2017 | Amended & Restated Articles | Previous Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
5/12/2017 | Annual List | |
|
6/14/2017 | Amended List | |
|
4/26/2018 | Annual List | |
|
1/8/2019 | Registered Agent Change | |
|
4/26/2019 | Annual List | |
|
5/3/2019 | Amended List |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records