Granite Services International, Inc. Overview
Granite Services International, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 3, 2006 and is approximately twenty years old, according to public records 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.
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Granite Services International, Inc.
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Key People
Who own Granite Services International, Inc.
| Name | |
|---|---|
| Michael Adams 2 |
President
Chief Executive Officer
|
| Vivek Taneja 1 |
Treasurer
|
| Richard Safier 2 |
Secretary
|
| Monta Bolles 2 |
Chairman
Director
Secretary
Vice President
|
| Morgan Williams 2 |
Chairman
CFO
Treasurer
Director
Secretary
Vice President
|
| Robert M. Tullman 4 |
President
Treasurer
Director
Director
Secretary
Secretary
|
| Randall Willis 1 |
President
CEO
Chief Executive Officer
Director
|
| Tom Tevlin |
President
Director
|
| Barbara Cameron 133 |
Treasurer
Vice President
|
| Richard T. Maxstadt 69 |
Treasurer
Vice President
|
| Lisa Breymeier 30 |
Treasurer
Secretary
|
| Stan G. Harvell 1 |
Director
Vice President
|
| Gary Stansbury 1 |
Director
Vice President
|
| Alyson Margaret Clark 1 |
Director
|
| Forest Berg |
Director
|
| Randill Willis |
Director
|
| Palmer Erik |
Director
|
Showing 8 records out of 17
Other Companies for Granite Services International, Inc.
Granite Services International, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fieldcore Service Solutions LLC |
Active
|
2017 |
2
|
Governing Person
|
Corporate Filings for Granite Services International, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000000095 |
| Date Filed: | Wednesday, January 4, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800594832 |
| Date Filed: | Tuesday, January 3, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02852427 |
| Date Filed: | Wednesday, January 4, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0287532006-8 |
| Date Filed: | Friday, April 14, 2006 |
| Date Expired: | Monday, March 19, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3326731 |
| Date Filed: | Tuesday, February 28, 2006 |
| DOS Process | Granite Services International, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/3/2006 | Application for Registration | |
|
2/28/2006 | Name History/Actual | Granite Services International, Inc. |
|
4/14/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
4/14/2006 | Miscellaneous | CERTIFICATE OF GOOD STANDING FROM DELAWARE DATED 4/4/2006 |
|
8/14/2006 | Initial List | |
|
4/25/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/14/2008 | Annual List | 08-09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/27/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/12/2010 | Annual List | 10-11 |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/22/2011 | Annual List | 11/12 |
|
4/23/2012 | Annual List | |
|
4/17/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
4/3/2014 | Annual List | 14-15 |
|
4/10/2015 | Annual List | |
|
4/14/2016 | Annual List | 16/17 |
|
4/6/2017 | Annual List | |
|
3/12/2018 | Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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