GRANITE INDUSTRIAL, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603468598. The registration start date is January 15, 2015.
| Unified Business Identifier (UBI) | 603468598 |
| Business Name | GRANITE INDUSTRIAL, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-01-15 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
585 W Beach Street Attn: Legal Dpt. Watsonville CA 95076 |
| Mailing Address |
585 W Beach St Attn: Legal Dpt. Watsonville CA 95076-5123 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
585 W BEACH STREET ATTN: LEGAL DPT. |
| City | WATSONVILLE |
| State | CA |
| Zip Code | 95076 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GEM1, LLC | 585 W Beach Street, Attn: Legal, Watsonville, CA 95076 | C T CORPORATION SYSTEM | 2003-09-11 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| OPTRONIC TECHNOLOGIES, INC. | 89 Hangar Way, Watsonville, CA 95076-2465 | DOUGLAS LAWSON | 2020-09-30 |
| GRANITE POWER, INC. | 585 W Beach St, Attn: Legal Department, Watsonville, CA 95076 | C T CORPORATION SYSTEM | 2019-05-08 |
| APPLIED MOTION PRODUCTS, INC. | 404 Westridge Drive, Watsonville, CA 95076 | NATIONAL REGISTERED AGENTS, INC. | 2018-08-28 |
| BENARY PLUS INC. | 195 Paulsen Rd, Watsonville, CA 95076-1320 | NATIONAL REGISTERED AGENTS, INC. | 2018-02-23 |
| SENSOPIA, INC. | 168 Mar Monte Ave, Watsonville, CA 95076-1636 | CORPORATION SERVICE COMPANY | 2017-06-25 |
| OCEAN ANGEL MARINA, LLC | 331 Ford Street, Watsonville, CA 95076 | NATIONAL REGISTERED AGENTS, INC. | 2013-12-24 |
| YOSEMITE MANAGEMENT GROUP, LLC | 1205 Freedom Blvd, Suite 2, Watsonville, CA 95076-2777 | CORPORATION SERVICE COMPANY | 2007-10-16 |
| GRANITE ACQUISITION CORPORATION | 585 West Beach St, Watsonville, CA 95076 | CORPORATION SERVICE COMPANY | 2007-09-19 |
| IMAGES EVERYWHERE, INC. | 350 Corralitos Ridge Rd, Corralitos, CA 95076 | MILTON JOHNSON | 2007-06-07 |
| KEMPER REFRIGERATION INC. | 125 C Lee Rd, Watsonville, CA 95076 | NATIONAL REGISTERED AGENTS, INC. | 2006-09-12 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| James H. Roberts | ||
| Jigisha Desai | ||
| Kenneth Olson | ||
| Kyle Larkin | ||
| M. Craig Hall | ||
| Richard A. Watts |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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