Granite Properties, Inc.

Company ID 3398523 Status Active
Granite Properties, Inc. was incorporated as a Stock Corporation - Out Of State - Stock on August 3, 2011, with its office address at 5601 Granite Parkway Suite 1200, Plano, TX 75024. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 13 years, 11 months and 28 days.
Contact
Mail Address
5601 Granite Parkway Suite 1200, Plano, TX 75024
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-05-08
Company Name
Granite Properties, Inc.
Company ID
3398523
Date of Registration
Jurisdiction
Delaware
State
Texas
Type
Stock Corporation - Out Of State - Stock
Office Address
5601 Granite Parkway Suite 1200, Plano, TX 75024
Status
Active

Agent Information

Governing Persons

Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-08-14
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Statement of Information
2022-08-25
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Initial Filing
2011-08-03
Filing Changes
Date
2022-08-25
Amendment Type
Labor Judgement
Change From
Change To
N
Date
2022-08-25
Amendment Type
Annual Report Due Date
Change From
8/31/2022
Change To
8/31/2023

Documents

Filling Date
2023-08-14
Download
Description
Statement of Information
Filling Date
2022-08-25
Download
Description
Statement of Information
Filling Date
2011-08-03
Download
Description
Initial Filing

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Registered in Plano

Registration Date
2025-02-11
Status
Active
Company Name
Registration Date
2025-02-10
Status
Active
Registration Date
2025-02-07
Status
Active

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