GRANITE PROPERTIES, INC. (Entity# 03398523) is a corporation registered with California Secretary of State. The business incorporation date is August 3, 2011. The corporation status is Active.
| Corporation Number | 03398523 |
| Corporation Name | GRANITE PROPERTIES, INC. |
| Incorporation Date | 2011-08-03 |
| Corporation Status | Active |
| SO File Number | F088184 |
| SO File Date | 2014-08-14 |
| Care Of Name | MARK LAUER |
| Mailing Address |
110 West 7th Street, Suite 2000 Tulsa OK 74119 |
| CEO Name | MICHAEL W DARDICK |
| CEO Address |
5601 Granite Parkway, Ste 800 Plano TX 75024 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-23 |
| Street Address | 110 WEST 7TH STREET, SUITE 2000 |
| City | TULSA |
| State | OK |
| Zip Code | 74119 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Charles and Lynn Schusterman Family Foundation | 110 West 7th Street, Suite 2000, Tulsa, OK 74119 | SANFORD R CARDIN | 2013-12-03 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Barnes Construction Solutions, Inc | 1715 S Boston Ave, Tulsa, OK 74119 | ROYA TORABY | 2016-11-21 |
| Glenn Springs Holdings, Inc. | 110 West 7th Street, Ste 1633, Tulsa, OK 74119 | MICHAEL GLENN ANDERSON | 2016-07-20 |
| Mcintosh Group, Inc. | 1850 S Boulder Ave., Tulsa, OK 74119 | ELLIS L. MCINTOSH | 2014-12-15 |
| Oxy Usa Inc. | 110 West 7th Street, Suite 1633, Tulsa, OK 74119 | JOSEPH C ELLIOTT | 2014-09-05 |
| Oxy Expatriate Services, Inc. | 110 West 7th Street, Suite 1633, Tulsa, OK 74119 | JOSEPH C ELLIOTT | 2009-10-20 |
| Terravici Drilling Solutions, Inc. | 1437 S. Boulder Ave., Tulsa, OK 74119 | JOHN W. LINDSAY | 2008-08-14 |
| Sga Design Group, P.C. Which Will Do Business In California As Sga Design Group | 1437 S. Boulder Ave., Suite 550, Tulsa, OK 74119 | CHRISTOPHER B GOBLE | 2008-08-14 |
| Occidental Permian Services, Inc. | 110 West 7th Street, Tulsa, OK 74119 | KENNETH DILLON | 2008-07-18 |
| Red Barn Films, Inc. Which Will Do Business In California As Tim's Red Barn | 1350 S Boulder Ave Ste 400, Tulsa, OK 74119 | TIMOTHY B NELSON | 2006-04-04 |
| Occidental Middle East Development Company | 110 West 7th Street, Tulsa, OK 74119 | ANDREW FALLS | 2004-07-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on GRANITE PROPERTIES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.