| Entity Name: | GRANITE CONSTRUCTION NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Jun 1996 (Companies founded in June 1996) |
| Branch of: | GRANITE CONSTRUCTION NORTHEAST, INC. (Company Number 1331692) (NEW YORK) |
| Business ALEI: | 0538100 |
| Annual report due: | 13 Jun 2025 |
| NAICS code: | 237310 - Highway, Street, and Bridge Construction |
| Business address: | 585 W Beach St, Watsonville, CA, 95076, United States |
| Mailing address: | 585 W Beach Street, Attn Legal, Watsonville, CA, United States, 95076 |
| Place of Formation: | NEW YORK |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Staci M. Woolsey | Officer | 585 W Beach St, Watsonville, CA, 95076, United States | 585 W Beach St, Watsonville, CA, 95076, United States |
| Elizabeth L. Curtis | Officer | 585 W Beach St, Watsonville, CA, 95076, United States | 9303 New Trails Drive, Suite 200, THE WOODLANDS, TX, 77381, United States |
| James A. Radich | Officer | 585 W Beach St, Watsonville, CA, 95076, United States | 585 W Beach St, Watsonville, CA, 95076, United States |
| Bradley J. Williams | Officer | 585 W Beach St, Watsonville, CA, 95076, United States | 585 W Beach St, Watsonville, CA, 95076, United States |
| Nicholas B. Blackburn | Officer | 585 W Beach St, Watsonville, CA, 95076, United States | 9303 New Trails Drive, Suite 200, THE WOODLANDS, TX, 77381, United States |
| M. Craig Hall | Officer | 585 W Beach St, Watsonville, CA, 95076, United States | 585 W Beach St, Watsonville, CA, 95076, United States |
| Kyle T. Larkin | Officer | 585 W Beach St, Watsonville, CA, 95076, United States | 9303 NEW TRAILS DRIVE SUITE 200, THE WOODLANDS, TX, 77381, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kyle T. Larkin | Director | 585 W Beach St, Watsonville, CA, 95076, United States | 9303 NEW TRAILS DRIVE SUITE 200, THE WOODLANDS, TX, 77381, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GRANITE HALMAR CONSTRUCTION COMPANY, INC. | GRANITE CONSTRUCTION NORTHEAST, INC. | 2006-01-09 |
| Name change | HALMAR BUILDERS OF NEW YORK, INC. | GRANITE HALMAR CONSTRUCTION COMPANY, INC. | 2001-07-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012651959 | 2024-05-30 | 2024-05-30 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012295916 | 2024-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0011259236 | 2023-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0010192580 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009752956 | 2021-06-26 | No data | Annual Report | Annual Report | No data |
| 0006923001 | 2020-06-12 | No data | Annual Report | Annual Report | 2020 |
| 0006548515 | 2019-05-01 | No data | Annual Report | Annual Report | 2019 |
| 0006177204 | 2018-05-04 | No data | Annual Report | Annual Report | 2018 |
| 0005852548 | 2017-05-30 | No data | Annual Report | Annual Report | 2017 |
| 0005587928 | 2016-06-16 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
