GRANITE BAY, INC. (Entity# 02051653) is a corporation registered with California Secretary of State. The business incorporation date is May 17, 2000. The corporation status is Forfeited.
| Corporation Number | 02051653 |
| Corporation Name | GRANITE BAY, INC. |
| Incorporation Date | 2000-05-17 |
| Corporation Status | Forfeited |
| Care Of Name | AALPHA CORPORARE SERVICES, INC. |
| Mailing Address |
1817 Morena Blvd., Ste. A San Diego CA 92110 |
| Agent Name | PHILIP HERR |
| Registered Agent Address |
1817 Morena, Ste. A San Diego CA 92110 |
| Jurisdiction | NEVADA |
| Corporation Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-10-01 |
| FTB Suspension String | 20031001 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-10-01 | - FTFT | |||
| 2002-10-23 | - Secretary of State Forfeiture |
| Street Address |
1817 MORENA BLVD., STE. A |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92110 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| C.A. Duran Trucking, Inc. | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | ** RESIGNED ON 01/05/2009 | 2006-12-22 |
| V & W Ventures | 1817 Morena Blvd., Ste. A, San Diego, CA 92138-2266 | INCORP SERVICES, INC. | 2006-07-20 |
| Dining Entertainment Group, Inc. | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | INCORP SERVICES, INC. | 2007-02-07 |
| Great Western Investment & Capital | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | INCORP SERVICES, INC. | 2006-08-17 |
| Hunters Green, Inc. | 1817 Morena Blvd., Ste. A, San Diego, CA 92138 | JAMES ENGEL | 2007-03-12 |
| Pinpoint Electronics | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | INCORP SERVICES, INC. | 2006-06-27 |
| Friends of Youth Sports, Inc. | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | INCORP SERVICES, INC. | 2006-03-20 |
| Endo Construction, Inc. | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | INCORP SERVICES, INC. | 2006-10-10 |
| Mortgage Lending Inc., Which Will Do Business In California As Simply Mortgage | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | INCORP SERVICES, INC. | 2006-08-01 |
| Jb Global Network, Inc. | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | AALPHA BUSINESS SERVICES, INC. | 2005-09-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Friends of Gisd | 3663 Rosecrans St, San Diego, CA 92110 | ROBERT RUSSELL | 2017-10-12 |
| Rolandos Taco Shop Inc. | 3030 Kurtz St, San Diego, CA 92110 | ADALBERTO LOPEZ | 2017-08-28 |
| Sacred Source Sacrament | 3434 Midway Drive, San Diego, CA 92110 | VICTOR SANCHEZ | 2017-08-28 |
| Rincon Group | 5526 Lauretta St, San Diego, CA 92110 | MARK W ORLANDO | 2017-08-23 |
| Fidzup Corporation | 13 Rue Madame De Sanzillon, Clichy, France 92110 | OLIVIER MAGNAN-SAURIN | 2017-09-26 |
| Techlepatic, Inc. | 5395 Napa St Unit 219, San Diego, CA 92110 | TODD WILLIAM SOBOL | 2017-10-12 |
| Dog Dog Corporation | 1718 Galvestion St, San Diego, CA 92110 | VIA DIVINO INC. | 2017-10-02 |
| Zelts Hospitality Inc | 3747 Midway Dr, San Diego, CA 92110 | GERARDO SANCHEZ | 2017-10-09 |
| Jah Financial, Inc. | 5645 Friars Rd #400, San Diego, CA 92110 | JEFFREY HENSEL | 2017-08-30 |
| Mentor 4 Change | 5020 Savannah St, San Diego, CA 92110 | SARAH MICHELLE HAFFEY | 2017-10-06 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | ||
| Agent | PHILIP HERR |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Dorcas Society,Inc. | 1817 Morena Blvd Ste A, San Diego, CA 92110 | PHILIP HERR | 2017-09-19 |
| Bt System Services, Inc. | 711 S Carson St 4a, Carson City, NV 89701 | LEONARD PETROV | 1997-03-26 |
| Legendary Concepts, Inc. | 1817 Morena #A, San Diego, CA 92110 | PHILIP HERR | 1995-06-01 |
| Tpl Informatica, Inc. | 2535 Kettner 3b2, San Diego, CA 92101 | PHILIP HERR | 1990-11-19 |
| Axi Corporation | 2399 Fifth Avenue, San Diego, CA 92101 | PHILIP HERR | 1988-10-21 |
| Abm Imports, Inc. | 1817 Morena Blvd Ste A, San Diego, CA 92110 | PHILIP HERR | 2010-07-13 |
| Cal Utility Support Systems, Inc. | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | PHILIP HERR | 2001-04-20 |
| Net-Cafe Corporation | 1817 Morena Blvd., Ste. A, San Diego, CA 92110 | PHILIP HERR | 2000-11-30 |
| Call Center Service, Inc. | 1817 Morena Blvd., Ste A, San Diego, CA 92110 | PHILIP HERR | 2000-11-20 |
| Perfect Image Marketing, Inc. | 1817 Morena Blvd. Suite A, San Diego, CA 92110 | PHILIP HERR | 2000-10-30 |
| City | SAN DIEGO |
| Zip Code | 92110 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Granite Guys Inc. Which Will Do Business In The State of California As Stateline Granite Inc. | 1999 Glendale Ave, Sparks, NV 89431 | RANDALL TILLEY | 2010-09-23 |
| Lsp Granite Bay, Inc. Which Will Do Business In California As Little Sunshine's Playhouse Granite Bay, Inc. | 2144 E. Republic Road, Suite B201, Springfield, MO 65804 | ROCHETTE DAHLER | 2016-12-02 |
| Granite Communications, Inc. Which Will Do Business In California As Granite Aviation | 721 Neeson Rd., Ste. 16, Marina, CA 93933 | BETTY J. NEBB | 1997-04-22 |
| Granite House, Inc. Which Will Do Business In California As Granite Press | 964 Fifth Ave, #300, San Diego, CA 92101 | MARGO JUSTINE DOCKENDORF | 1999-01-29 |
| Take It for Granite Inc. Which Will Do Business In California As Reno Take It for Granite Inc. | 1170 Trademark Dr Ste 111, Reno, NV 89521 | LAURA M DIXON | 2008-01-31 |
| Granite Exchange, Inc., Which Will Do Business In California As Granite Exchange Services, Inc. | 9990 Double R Blvd, Reno, NV 89521 | HAL GIOMI | 2006-03-01 |
| Granite Construction Incorporated Which Will Do Business In California As Granite Construction Incorporated (Delaware) | 585 West Beach Street, Watsonville, CA 95076 | JAMES H. ROBERTS | 1990-04-02 |
| E. S. Granite Inc. | 7988 Miramar Rd, San Diego, CA 92126 | NICOLAU DEPES JR | 2006-12-04 |
| Rd Granite, Inc. | 1260 Yard Court, Suite B, San Jose, CA 95133 | WENDY ORTEGA | 2015-10-19 |
| Ap Granite Inc | 68240 Bella Vista, Cathedral City, CA 92234 | ALONSO PEREZCHICA | 2013-02-04 |
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| 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.