| Entity Name: | GRANITE OFFICE BUILDING CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 20 Jan 1958 |
| Company Number: | CORP_37504122 |
| File Number: | 37504122 |
| Date Status Change: | 26 Dec 1997 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRANITE OFFICE BUILDING CORPORATION, MINNESOTA | cccd1d41-6d7d-e911-9174-00155d01b32c | MINNESOTA |
| Headquarter of | GRANITE OFFICE BUILDING CORPORATION, COLORADO | 20191421974 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J & J COMPANIES EMPLOYEES 401K AND PROFIT SHARING PLAN | 2011 | 361439638 | 2012-06-18 | J & J MOTOR SERVICE, INC. | 12 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 361439638 |
| Plan administrator’s name | J & J MOTOR SERVICE, INC. |
| Plan administrator’s address | 2338 S INDIANA AVENUE, CHICAGO, IL, 606162402 |
| Administrator’s telephone number | 3122253323 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-17 |
| Name of individual signing | COLLEEN BECKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-10-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3122253323 |
| Plan sponsor’s address | 2338 S INDIANA AVENUE, CHICAGO, IL, 606162402 |
Plan administrator’s name and address
| Administrator’s EIN | 361439638 |
| Plan administrator’s name | J & J MOTOR SERVICE INC |
| Plan administrator’s address | 2338 S INDIANA AVENUE, CHICAGO, IL, 606162402 |
| Administrator’s telephone number | 3122253323 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | COLLEEN BECKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-10-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3122253323 |
| Plan sponsor’s address | 2338 S INDIANA AVENUE, CHICAGO, IL, 606162402 |
Plan administrator’s name and address
| Administrator’s EIN | 361439638 |
| Plan administrator’s name | J & J MOTOR SERVICE INC |
| Plan administrator’s address | 2338 S INDIANA AVENUE, CHICAGO, IL, 606162402 |
| Administrator’s telephone number | 3122253323 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-08 |
| Name of individual signing | COLLEEN BECKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| J A MACZUZAK, 4100 EDISON LAKES PARKWAY MISHAWAKA IN 46545 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
