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GRANITE CONSTRUCTION COMPANY

Company Details

Name: GRANITE CONSTRUCTION COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 22 Nov 1976 (49 years ago)
Business ID: 305083
State of Incorporation: CALIFORNIA
Principal Office Address: 585 West Beach Street, Suite 400WATSONVILLE, CA 95076
Fictitious names: Kenny Construction Company

Agent

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

Director

Name Role Address
Kyle T. Larkin Director 585 West Beach Street, Watsonville, CA 95076
Kyle Larkin Director 585 West Beach Street, Watsonville, CA 95076

President

Name Role Address
Kyle T. Larkin President 585 West Beach Street, Watsonville, CA 95076

Chief Executive Officer

Name Role Address
Kyle T. Larkin Chief Executive Officer 585 West Beach Street, Watsonville, CA 95076

Secretary

Name Role Address
M. Craig Hall Secretary 585 West Beach Street, Watsonville, CA 95076

Vice President

Name Role Address
James D Nickerson Vice President 585 West Beach Street, Watsonville, CA 95076
Nicholas B. Blackburn Vice President 585 West Beach Street, Watsonville, CA 95076
Nicole E. Prettol Vice President 585 West Beach Street, Watsonville, CA 95076

Assistant Secretary

Name Role Address
James D Nickerson Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
Nicholas B. Blackburn Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
Michael G. Tatusko Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
James A. Radich Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
Timothy W. Gruber Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
Brian R. Dowd Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
Staci M. Woolsey Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
Bradley J. Williams Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
Kimberly K. Craig Assistant Secretary 585 West Beach Street, Watsonville, CA 95076
Bradly J. Estes Assistant Secretary 585 West Beach Street,, California , United States, Watsonville, CA 95076

Treasurer

Name Role Address
Kimberly K. Craig Treasurer 585 West Beach Street, Watsonville, CA 95076

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-14 Annual Report For GRANITE CONSTRUCTION COMPANY
Annual Report Filed 2024-01-31 Annual Report For GRANITE CONSTRUCTION COMPANY
Annual Report Filed 2023-01-30 Annual Report For GRANITE CONSTRUCTION COMPANY
Annual Report Filed 2022-03-03 Annual Report For GRANITE CONSTRUCTION COMPANY
Annual Report Filed 2021-04-07 Annual Report For GRANITE CONSTRUCTION COMPANY
Amendment Form Filed 2020-11-11 Amendment For GRANITE CONSTRUCTION COMPANY
Fictitious Name Registration Filed 2020-08-10 Fictitious Name Registration For GRANITE CONSTRUCTION COMPANY
Annual Report Filed 2020-04-04 Annual Report For GRANITE CONSTRUCTION COMPANY
Merger Filed 2020-03-02 Merger For GRANITE CONSTRUCTION COMPANY
Annual Report Filed 2019-01-21 Annual Report For GRANITE CONSTRUCTION COMPANY

Mines

Mine Information

Mine Name:
IUKA QUARRY
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Vulcan Materials Company
Party Role:
Operator
Start Date:
1988-06-07
Party Name:
Granite Construction Company
Party Role:
Operator
Start Date:
1978-11-07
End Date:
1988-06-06
Party Name:
Mississippi Stone Company Inc
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1978-11-06
Party Name:
Vulcan Materials Company
Party Role:
Current Controller
Start Date:
1988-06-07
Party Name:
Vulcan Materials Company
Party Role:
Current Operator

Mine Information

Mine Name:
Shepard Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Granite Construction Company
Party Role:
Operator
Start Date:
1987-01-01
Party Name:
Granite Construction Inc
Party Role:
Current Controller
Start Date:
1987-01-01
Party Name:
Granite Construction Company
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-06-14
Type:
Unprog Rel
Address:
27000 U S HIGHWAY 90, PASS CHRISTIAN, MS, 39579
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2009-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GUERRERO
Party Role:
Plaintiff
Party Name:
GRANITE CONSTRUCTION COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-10-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
SIMMS
Party Role:
Plaintiff
Party Name:
GRANITE CONSTRUCTION COMPANY
Party Role:
Defendant

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Kyle T. Larkin

MEMPHIS STONE & GRAVEL COMPANY LAYNE CHRISTENSEN COMPANY GILC Incorporated Granite Power, Inc.

M. Craig Hall

GILC Incorporated Granite Power, Inc.

Nicholas B. Blackburn

W. L. Hailey & Company, Inc. LAYNE CHRISTENSEN COMPANY Inliner American, Inc. GILC Incorporated

Michael G. Tatusko

W. L. Hailey & Company, Inc. LAYNE CHRISTENSEN COMPANY Inliner American, Inc. Layne Heavy Civil, Inc.

James A. Radich

LEHMAN - ROBERTS COMPANY Dickerson & Bowen, Inc. MEMPHIS STONE & GRAVEL COMPANY

Staci M. Woolsey

LAYNE CHRISTENSEN COMPANY Granite Power, Inc.

Kimberly K. Craig

W. L. Hailey & Company, Inc. Dickerson & Bowen, Inc. LAYNE CHRISTENSEN COMPANY Inliner American, Inc.

Related by address

No related companies by address

Date of last update: 17 Apr 2025

Sources: Mississippi Secretary of State

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