| Name: | GRANITE CONSTRUCTION COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 22 Nov 1976 (48 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Kyle T. Larkin | Director | 585 West Beach Street, Watsonville, CA 95076 |
| Kyle Larkin | Director | 585 West Beach Street, Watsonville, CA 95076 |
| Name | Role | Address |
|---|---|---|
| Kyle T. Larkin | President | 585 West Beach Street, Watsonville, CA 95076 |
| Name | Role | Address |
|---|---|---|
| Kyle T. Larkin | Chief Executive Officer | 585 West Beach Street, Watsonville, CA 95076 |
| Name | Role | Address |
|---|---|---|
| M. Craig Hall | Secretary | 585 West Beach Street, Watsonville, CA 95076 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Kimberly K. Craig | Treasurer | 585 West Beach Street, Watsonville, CA 95076 |
| 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 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IUKA QUARRY | Surface | Abandoned | Crushed, Broken Limestone NEC | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | Vulcan Materials Company |
| Role | Operator |
| Start Date | 1988-06-07 |
| Name | Granite Construction Company |
| Role | Operator |
| Start Date | 1978-11-07 |
| End Date | 1988-06-06 |
| Name | Mississippi Stone Company Inc |
| Role | Operator |
| Start Date | 1950-01-01 |
| End Date | 1978-11-06 |
| Name | Vulcan Materials Company |
| Role | Current Controller |
| Start Date | 1988-06-07 |
| Name | Vulcan Materials Company |
| Role | Current Operator |
Parties
| Name | Granite Construction Company |
| Role | Operator |
| Start Date | 1987-01-01 |
| Name | Granite Construction Inc |
| Role | Current Controller |
| Start Date | 1987-01-01 |
| Name | Granite Construction Company |
| Role | Current Operator |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311411557 | 0419400 | 2007-06-14 | 27000 U S HIGHWAY 90, PASS CHRISTIAN, MS, 39579 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 101364578 |
Date of last update: 10 Mar 2025
Sources: Mississippi Secretary of State
