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Granite Properties, Inc.
Active Plano, TX
Granite Properties, Inc. Overview
Granite Properties, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 12, 1998 and is approximately twenty-eight 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.
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Granite Properties, Inc.
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Key People
Who own Granite Properties, Inc.
| Name | |
|---|---|
| Michael Dardick 8 |
President
CEO
Chief Executive Officer
|
| Drew S. Phillips 15 |
Director
Vp
Vice President
|
| Mark Lauer 16 |
Director
VP & SECRETARY
Secretary
|
| Sheryl C. Troiani 6 |
Asst Secretary
Assistant Secretary
Sr Control
Sr Ctrl
|
| Greg Fuller 3 |
PRES & CO
President
Chief Operating Officer
|
| Tim Dunn 7 |
CFO
Chief Financial Officer
|
| Annabel M. Jones 24 |
Secretary
|
| C. Philip Tholen 19 |
Director
Governing Person
|
| Philip C. Tholen 2 |
Director
|
| C. Phillip Tholen 1 |
Director
Tulsa
|
| John D. Anderson 5 |
Vice President
Assistant Sec.
|
| William B. Brown 4 |
Vice President
|
| Stephanie T. Lawrence 2 |
Vice President
|
| Steve Martin 2 |
Vice President
|
| Steve L. West 2 |
Vice President
|
| James H. Kirchhoff 2 |
Vice President
|
| David Cunningham 2 |
Vice President
|
| Mark Harrison 2 |
Vice President
|
| Gregory P. Fuller 5 |
Chief Operating Officer
COO
|
Showing 8 records out of 19
Other Companies for Granite Properties, Inc.
Granite Properties, Inc. is listed as an officer in seventy-seven other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gpipm, Ltd. |
Active
|
1
|
General Partner
|
| Gpi Windy Ridge, Lp |
Active
|
1
|
General Partner
|
| Gpi Piedmont, Lp |
Active
|
1
|
General Partner
|
| Gpi Lee Parkway, Lp |
Active
|
1
|
General Partner
|
| Parkwood Park Center, Ltd. |
Active
|
1
|
General Partner
|
| Granite Park V, Ltd. |
Active
|
1
|
General Partner
|
| Gpi Maple Lp |
Active
|
1
|
General Partner
|
| Gpi-Den, Lp |
Active
|
1
|
General Partner
|
| Gpi-Dtc, Lp |
Active
|
1
|
General Partner
|
| Gpiwe Limited Partnership |
Active
|
1
|
General Partner
|
| Granite West End, Lp |
Active
|
1
|
General Partner
|
| Gpi Boardwalk, Lp |
Active
|
1
|
General Partner
|
| Gpi-Union, Lp |
Active
|
1
|
General Partner
|
| Gpi 550 Brand, Lp |
Active
|
1
|
General Partner
|
| Granite Park VII, Ltd. |
Active
|
1
|
General Partner
|
| Gpi-Mt, Lp |
Active
|
1
|
General Partner
|
| Gpi-Douglas, Lp |
Active
|
1
|
General Partner
|
| Gpi Cedar Maple, Lp |
Active
|
1
|
General Partner
|
| Gpi Plaza Tower, Lp |
Active
|
1
|
General Partner
|
| Gpi Parkside, L.P. |
Active
|
1
|
General Partner
|
| Gpi-Cal Realty I, Lp |
Active
|
1
|
General Partner
|
| Tollway 121 Hotel, Lp |
Active
|
1
|
General Partner
|
| Gpi-3355 Al, Lp |
Active
|
1
|
General Partner
|
| Granite Park IV, Ltd. |
Active
|
1
|
General Partner
|
| Plaza 5000 Partners, Ltd. |
Active
|
1
|
General Partner
|
| Gpi Bayport, Ltd. |
Active
|
1
|
General Partner
|
| Granite Trc, Ltd. |
Active
|
1
|
General Partner
|
| Granite Venture Properties, Ltd. |
Active
|
1
|
General Partner
|
| Gpi Briarpark Green, Lp |
Active
|
1
|
General Partner
|
| Gpi Retail, Ltd. |
Active
|
1
|
General Partner
|
| Granite Tnvp, Lp |
Active
|
1
|
General Partner
|
| Gpi 3630 Member, LLC |
Active
|
1
|
General Partner
|
| Granite Midtown Union Investor, LLC |
Active
|
1
|
General Partner
|
| Gpi Regency, Lp |
Active
|
1
|
General Partner
|
| Braker Industrial Portfolio, Ltd. |
Active
|
1
|
General Partner
|
| Mansfield Seq 287 & Debbie Ltd. |
Active
|
1
|
General Partner
|
| Interlocken Gpi/Uf, Ltd. |
Active
|
1
|
General Partner
|
| Granite Park III, Ltd. |
Active
|
1
|
General Partner
|
| Qpii Beltline Partnership, L.P. |
Active
|
1
|
General Partner
|
| Granite Champion Erg, Ltd. |
Active
|
1
|
General Partner
|
| Granite Weslayan Partners, Ltd. |
Active
|
1
|
General Partner
|
| Granite One West, Ltd. |
Active
|
1
|
General Partner
|
| Northwest Marketplace, Ltd. |
Active
|
1
|
General Partner
|
| Gpi Capital Partners, Ltd. |
Active
|
1
|
General Partner
|
| Granite Vision Park II, Ltd. |
Active
|
1
|
General Partner
|
| Granite 190 Center, Ltd. |
Active
|
1
|
General Partner
|
| Granite Park II, Ltd. |
Active
|
1
|
General Partner
|
| Tollway-121 Restaurants, Ltd. |
Active
|
1
|
General Partner
|
| "Tollway/121 Partners, Ltd." |
Active
|
1
|
General Partner
|
| Bridgepoint Plaza, Ltd. |
Active
|
1
|
General Partner
|
| Granite Park I, LLC |
Active
|
3
|
Manager
|
| Cop-Spectrum Center, LLC |
Active
|
1
|
Manager
|
| Cop-Preston Plaza, LLC |
Active
|
1
|
Manager
|
| Cop-Granite Plaza, LLC |
Active
|
1
|
Manager
|
| 603 Webb, LLC |
Active
|
1
|
Manager
|
| Gpi Bayview, LLC |
Active
|
1
|
Manager
|
| Gpi Tollway-Madison, LLC |
Active
|
1
|
Manager
|
| Gp Park II, LLC |
Active
|
1
|
Manager
|
| Cumberland Office Park, LLC |
Active
|
1
|
Manager
|
| Westchase Gpi, LLC |
Active
|
1
|
Manager
|
| Gpi 500 Brand, Lp |
Active
|
1
|
Member
|
| Granite Plaza, Ltd. |
Inactive
|
1
|
General Partner
|
| Granite Beltway Partners, Ltd. |
Inactive
|
1
|
General Partner
|
| Granite Vision Park I, Ltd. |
Inactive
|
1
|
General Partner
|
| Tac Industrial Partners, Ltd. |
Inactive
|
1
|
General Partner
|
| Granite Westchase Partners, Ltd. |
Inactive
|
1
|
General Partner
|
| Boulder Gpi/Uf, Ltd. |
Inactive
|
1
|
General Partner
|
| Gpi Domain, Ltd. |
Inactive
|
1
|
General Partner
|
| Mp Industrial II, Ltd. |
Inactive
|
1
|
General Partner
|
| Granite-VP, Ltd. |
Inactive
|
1
|
General Partner
|
| Morgan's Point Industrial, Ltd. |
Inactive
|
1
|
General Partner
|
| Sft Industrial, L.P. |
Inactive
|
1
|
General Partner
|
| Grand Parkway and Westpark Tollway Nec, Ltd. |
Inactive
|
1
|
General Partner
|
| Granite Spectrum, LLC |
Inactive
|
1
|
Manager
|
| Gpv Shared Office, LLC |
Inactive
|
1
|
Manager
|
| Gpvilp, LLC |
Inactive
|
1
|
Manager
|
| Gpvigp, LLC |
Inactive
|
1
|
Member-Mgr
|
Showing 8 records out of 77
Corporate Filings for Granite Properties, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11934406 |
| Date Filed: | Thursday, February 12, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03398523 |
| Date Filed: | Wednesday, August 3, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/12/1998 | Application For Certificate Of Authority | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | 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) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Granite Properties, Inc.
|
Serial Number:
85695023
Drawing Code: 4000
|
|
Serial Number:
85695141
Drawing Code: 4000
|
|
Serial Number:
85695204
Drawing Code: 4000
|
|
Serial Number:
76359728
Drawing Code: 1000
|
|
Serial Number:
76359940
Drawing Code: 1000
|
|
Serial Number:
76477252
Drawing Code: 1000
|
|
Serial Number:
76477253
Drawing Code: 1000
|
|
Serial Number:
76359851
Drawing Code: 5000
|
|
Serial Number:
76359941
Drawing Code: 5000
|
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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