Granite Management Corporation is an active Californian business entity incorporated 20th May 1959. C T Corporation System acts as the agent for this company.

Company Data

Company NameGranite Management Corporation
Company AgentC T Corporation System
Company StatusActive
Entity Number375653
Entity TypeStock Corporation - Out of State - Stock
JurisdictionDelaware
Incorporation Date20 May 1959 (64 years, 11 months ago)
Statement of InfoDue 31 May 2024

Principal Address

Address17901 Von Karman Avenue, #510
Irvine, CA 92614
Map

Mailing Address

AddressTax Department, Ford Whq, Room 612, 1
American Road
Dearborn,Mi48126
Map

Agent

Agent Details1505 Corporation
C T Corporation System

History

23 May 2023Statement of Information BA20230835054
Field NameChanged FromChanged To
CRA ChangedC T Corporation System
28 Liberty Street
New York, Ny 10005
C T Corporation System
330 N Brand Blvd
Glendale, CA 91203
Annual Report Due Date5/31/20235/31/2024
18 May 2022Statement of Information BA20220235098
Field NameChanged FromChanged To
Labor JudgementN
Annual Report Due Date5/31/20225/31/2023
4 August 2005System Amendment - SI Delinquency for the year of 0 LBA16247331
26 January 1995Amendment LBA16247330
Field NameChanged FromChanged To
Legacy CommentName Change From: First Nationwide Financial Corporation
Legacy CommentLegacy number: A0456511
1 March 1985Amendment LBA16247329
Field NameChanged FromChanged To
Legacy CommentName Changed From: Fn Financial Corporation
Legacy CommentLegacy number: A0295133
1 March 1985Amendment LBA16247328
Field NameChanged FromChanged To
Legacy CommentName Changed From: United Financial Corporation Of California
Legacy CommentLegacy number: A0295132
3 June 1969Amendment LBA16247327
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0086049
20 May 1959Initial Filing 0375653

This page was last updated November 2023.