Granity Holdco, LLC

Company ID 201730310251 Status Active
Granity Holdco, LLC was incorporated as an LLC on October 23, 2017, with its office address at 1551 North Tustin Avenue, Suite 1000, Santa Ana, CA 92705. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Cogency Global INC serves as the registered agent. The company's managers are Erin Haggerty, Connie Mix and Amber Smyth and three others. The company is currently active. It has been operating for 7 years, 9 months and 8 days.
Contact
Mail Address
1551 North Tustin Avenue, Suite 1000, Santa Ana, CA 92705
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-04-18
Company Name
Granity Holdco, LLC
Company ID
201730310251
Date of Registration
Jurisdiction
Delaware
State
California
Type
Limited Liability Company - Out Of State
Office Address
1551 North Tustin Avenue, Suite 1000, Santa Ana, CA 92705
Status
Active

Agent Information

Agent Name: Cogency Global Inc

Governing Persons

Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-09-25
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Statement of Information
2021-10-22
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System Amendment - Pending Suspension
2020-02-04
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System Amendment - Penalty Certification - SI
2020-02-04
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System Amendment - SI Delinquency for the year of 0
2019-11-05
Filing Changes
Date
2021-10-22
Amendment Type
Legacy Comment
Change From
Legacy Number: 21f54150
Change To
Date
2023-09-25
Amendment Type
Annual Report Due Date
Change From
10/31/2023
Change To
10/31/2025

Documents

Filling Date
2023-09-25
Download
Description
Statement of Information
Filling Date
2021-10-22
Download
Description
Statement of Information
Filling Date
2020-02-04
Download
Description
System Amendment - Pending Suspension
Filling Date
2020-02-04
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2019-11-05
Download
Description
System Amendment - SI Delinquency for the year of 0

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Registered in Santa Ana

Registration Date
2025-02-24
Status
Active
Company Name
Registration Date
2025-02-21
Status
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Registration Date
2025-02-21
Status
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