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G.A.G. INDUSTRIES, INC.
Company Details
| Entity Name: |
G.A.G. INDUSTRIES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
11 Aug 1987
|
| Company Number: |
CORP_54764642 |
| File Number: |
54764642 |
| Type of Business: |
Retail sales and services |
| Address |
2555 UNITED LN, ELK GROVE, IL, 60007 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE
|
Agent
|
2025-01-21
|
President
| Name and Address |
Role |
|
JEFFREY A GRADEK 1065 CHASE AVE ELK GROVE VILLAGE IL 60007
|
President
|
CEO
| Name and Address |
Role |
Account Number |
|
GERALD A GRADEK
|
CEO
|
312397
|
Secretary
| Name and Address |
Role |
Account Number |
|
JEFFREY A GRADEK
|
Secretary
|
312397
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1771819
|
Issued
|
1010
|
Limited Business License
|
No data
|
2014-02-10
|
2014-03-16
|
2016-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
SPRING AIR FILTER INC.
|
Assume Name
|
2019-03-20
|
No data
|
No data
|
No data
|
|
FILTER PURIFICATION CO.
|
No data
|
2018-01-16
|
2020-08-03
|
Voluntary Cancellation
|
No data
|
|
FILTER SERVICES INCORPORATED
|
Assume Name
|
2011-06-10
|
No data
|
No data
|
No data
|
|
FRESH FILTERS
|
No data
|
2000-06-22
|
2005-09-28
|
Expired
|
No data
|
|
FILTER SERVICES ILLINOIS
|
Assume Name
|
1996-11-26
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
960000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
