| Entity Name: | GRAND APPLIANCE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 22 May 1987 |
| Company Number: | CORP_54675208 |
| File Number: | 54675208 |
| Type of Business: | All Inclusive Purpose |
| Address | 1300-1306 W NORTH AVE 1, CHICAGO, IL, 60642 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRAND APPLIANCE, INC., FLORIDA | F21000003844 | FLORIDA |
| Headquarter of | GRAND APPLIANCE, INC., MINNESOTA | da954bf6-6b33-eb11-91a6-00155d32b905 | MINNESOTA |
| Headquarter of | GRAND APPLIANCE, INC., KENTUCKY | 1036317 | KENTUCKY |
| Headquarter of | GRAND APPLIANCE, INC., IDAHO | 5749529 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORP SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2021-03-29 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANISH GUARI 10301 ENTERPRISE WAY STURTEVANT WI 53177 | President | No data |
| Anish Gauri | President | 19642 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANISH GUARI 10301 ENTERPRISE WAY STURTEVANT WI 53177 | Secretary | No data |
| Perry Amadon | Secretary | 19642 |
| Name and Address | Role | Account Number |
|---|---|---|
| Jane Hood | Vice president | 19642 |
| Aaron Reckling | Vice president | 19642 |
| Name and Address | Role | Account Number |
|---|---|---|
| Meagan Gauri | Director | 19642 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2923912 | Issued | 1010 | Limited Business License | 772 | 958 - Retail Sales of New Electronics and Accessories | Retail Sales of Appliances | 2023-07-31 | 2023-07-31 | 2025-02-15 |
| BUSINESS LICENSE | 1738620 | Cancelled | 1010 | Limited Business License | No data | 2023-01-17 | 2023-02-16 | 2025-02-15 |
| BUSINESS LICENSE | 1302618 | Issued | 1010 | Limited Business License | No data | 2006-03-02 | 2006-02-16 | 2007-02-15 |
| BUSINESS LICENSE | 62076 | Cancelled | 1010 | Limited Business License | No data | 2002-03-13 | 2002-02-16 | 2003-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GRAND APPLIANCE & TV | Assume Name | 2019-05-07 | No data | No data | No data |
| CHICAGO APPLIANCE FACTORY OUTLET | No data | 2019-05-07 | 2020-06-23 | Voluntary Cancellation | No data |
| GRAND APPLIANCE FACTORY OUTLET | Assume Name | 2019-05-07 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
| NON-VOTING COMMON | No data | No Voting Rights | 990000 | 99000000 | No data |
Date of last update: 16 Jan 2025
