GRANITE BAY CAPITAL MANAGEMENT, INC. (Entity# 02509006) is a corporation registered with California Secretary of State. The business incorporation date is May 6, 2003. The corporation status is Dissolved.
| Corporation Number | 02509006 |
| Corporation Name | GRANITE BAY CAPITAL MANAGEMENT, INC. |
| Incorporation Date | 2003-05-06 |
| Corporation Status | Dissolved |
| SO File Number | 0382888 |
| SO File Date | 2004-08-10 |
| Mailing Address |
4170 Douglas Blvd Granite Bay CA 95746 |
| CEO Name | PATRICK G GAINER |
| CEO Address |
4170 Douglas Blvd Granite Bay CA 95746 |
| Agent Name | ** RESIGNED ON 02/15/2008 |
| Corporation Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-04-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-02-15 | - Resignation of Agent for Service of Process | R0044595 | ||
| 2005-12-29 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0803501 | |
| 2005-12-29 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
TC 06/29/06 PI |
||
| 2005-12-23 | - ELEC | D0802111 |
| Street Address |
4170 DOUGLAS BLVD |
| City | GRANITE BAY |
| State | CA |
| Zip Code | 95746 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ethical Practices Institute | 4170 Douglas Blvd, Granite Bay, CA 95746 | JUD B BOIES | 2005-03-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Palmaer Labor & Marketing, Inc. | 5603 Carlile Ct, Granite Bay, CA 95746 | ERIC PALMAER | 2017-09-12 |
| Russ Precision Manufacturing, Inc. | 4120 Douglas Blvd #304-204, Granite Bay, CA 95746 | MICHEL RYAN RUSS | 2017-08-02 |
| Superior Storage Advisors, Inc. | 4120 Douglas Blvd Ste 306-210, Granite Bay, CA 95746 | MICHAEL ALAN HARRIS | 2017-07-21 |
| The Boat House Enterprises Inc. | 6964 Blue Oak Lane, Granite Bay, CA 95746 | EDUARD MEDEIROS | 2017-08-15 |
| Mmss, Inc. | 9824 Penbridge Drive, Granite Bay, CA 95746 | BRIAN P MOORE | 2017-07-21 |
| West Oak Dermatology, Inc. | 6025 Paseo Villena, Granite Bay, CA 95746 | KATHRYN GANT, M.D. | 2017-07-18 |
| Wizix Technology Group, Inc. | 8835 Bella Terra Place, Granite Bay, CA 95746 | CHARLES A TWEEDY | 2017-08-17 |
| Egridplanning, Inc. | 5707 Avenida Robles, Granite Bay, CA 95746 | KEVIN FEUSI | 2017-10-06 |
| Easy Insurance Services Online Inc | 8670 Woodrock Way, Granite Bay, CA 95746 | LEGALINC CORPORATE SERVICES INC. | 2017-10-12 |
| Don Bo Real Estate Inc | 6127 Reservoir Ct, Granite Bay, CA 95746 | DONALD BO | 2017-10-11 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | PATRICK G GAINER | |
| Agent | ** RESIGNED ON 02/15/2008 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| C'Maj & Associates, Inc. | 5198 Arlington Ave 355, Riverside, CA 92504 | CARLA CARTER | 2004-12-02 |
| Super Mario Welding, Inc. | 1835a S Centre City Pkwy, Ste 424, Escondido, CA 92025 | MARIO MONTALVO | 2001-02-02 |
| Meeschka, Inc. | 219 Broadway, Laguna Beach, CA 92651 | JAMES C SHAFFER | 2005-07-25 |
| City | GRANITE BAY |
| Zip Code | 95746 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Granite Capital Management | 740 Calle Mandarinas, Thousand Oaks, CA 91360 | MICHAEL COLEMAN | 1997-09-12 |
| Granite Capital Management, Inc. | 1505 Monument Blvd, Concord, CA 94520 | MAURICIO CARBAJAL | 2007-10-15 |
| Granite Capital Management Corp. | 30801 South Coast Hwy., Suite 847, Laguna Beach, CA 92651 | VICTOR SAUL | 1991-05-22 |
| Granite Capital Co. | 3321 Yonge St, San Diego, CA 92106 | JOSEPH A RUNK JR | 1997-06-25 |
| Granite Capital | 5055 Avenida Encinas Ste 130, Carlsbad, CA 92008 | WILLIAM E STENLUND | 1984-04-30 |
| Granite Capital Group, Inc. | 133 West De La Guerra St, Santa Barbara, CA 93101 | BRUCE D SAVETT | 2015-11-19 |
| Capital Granite and Floors Inc. | 1600 Oak Hill Way, Roseville, CA 95661 | IGOR ZHIGAYLO | 2014-06-24 |
| Granite Commercial Capital | 649 Paseo De La Playa #206, Redondo Beach, CA 90277 | SCOTT MEREDITH | 2009-10-20 |
| Granite Capital Investments, Inc. | 7702 East Doubletree Ranch Road, Suite 300, Scottsdale, AZ 85258 | PETER L KLEIS | 1994-08-31 |
| Granite Capital & Development, Inc. | 6346 E Mountain View Road, Scottsdale, AZ 85253 | DOUG CLAFFEY | 1999-08-18 |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
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