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GRANITE INC.
Company Details
| Entity Name: |
GRANITE INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
06 Dec 1962
|
| Company Number: |
CORP_16182133 |
| File Number: |
16182133 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
31 Dec 2003 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
CLARENCE A DEMPSEY JR, 1837 MADISON AVENUE, GRANITE CITY, 62040, MADISON
|
Agent
|
1996-04-01
|
President
| Name and Address |
Role |
|
CLARENCE DEMPSEY, 7686 EASTON TRAIL EDWARDSVILLE 62065
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
GRANITE FENCE COMPANY
|
No data
|
1980-08-07
|
2003-12-31
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
GRANITE CITY GLASS CO.
|
1983-05-02
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
200000
|
100
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
