Granite Power, Inc.

Company Details

Name:	Granite Power, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	24 May 2019 (6 years ago)
Business ID:	1179132
State of Incorporation:	CALIFORNIA
Principal Office Address:	585 W Beach Street, Attn: Legal DepartmentWatsonville, CA 95076

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Secretary

Name	Role	Address
M. Craig Hall	Secretary	585 W Beach Street, Attn: Legal Department, Watsonville, CA 95076

Director

Name	Role	Address
Kyle T. Larkin	Director	585 W Beach Street, Attn: Legal Department, Watsonville, CA 95076

Assistant Secretary

Name	Role	Address
John M. Shippy	Assistant Secretary	585 W Beach Street, Attn: Legal Department, Watsonville, CA 95076

Treasurer

Name	Role	Address
John M. Shippy	Treasurer	585 W Beach Street, Attn: Legal Department, Watsonville, CA 95076

Vice President

Name	Role	Address
John M. Shippy	Vice President	585 W Beach Street, Attn: Legal Department, Watsonville, CA 95076

President

Name	Role	Address
Lisa Mena	President	585 W Beach Street, Attn: Legal Department, Watsonville, CA 95076

Chief Financial Officer

Name	Role	Address
Staci M. Woolsey	Chief Financial Officer	585 W Beach Street, Attn: Legal Department, Watsonville, CA 95076

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-07	Annual Report For Granite Power, Inc.
Annual Report	Filed	2024-01-30	Annual Report For Granite Power, Inc.
Annual Report	Filed	2023-01-26	Annual Report For Granite Power, Inc.
Annual Report	Filed	2022-03-03	Annual Report For Granite Power, Inc.
Annual Report	Filed	2021-04-07	Annual Report For Granite Power, Inc.
Annual Report	Filed	2020-12-30	Annual Report For Granite Power, Inc.
Annual Report	Filed	2020-04-04	Annual Report For Granite Power, Inc.
Annual Report	Filed	2019-12-05	Annual Report For Granite Power, Inc.
Formation Form	Filed	2019-05-24	Formation For Granite Power, Inc.

Date of last update: 03 Apr 2025

Sources: Mississippi Secretary of State