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STONE MARBLE CO., INC.
Company Details
Entity Name: |
STONE MARBLE CO., INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
03 Jan 1992
|
Date of Dissolution: |
14 Jun 2013 |
Company Number: |
CORP_56664726 |
File Number: |
56664726 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
14 Jun 2013 |
Address |
65 E OAK ST, CHICAGO, IL, 60611 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
FRANK L WASHELESKY, 455 N CITYFRONT PLAZA DR #1500, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2010-12-10
|
President
Name and Address |
Role |
Account Number |
KATHERINE J MARK, 65 E OAK #2A CHICAGO 60611
|
President
|
39118
|
Secretary
Name and Address |
Role |
Account Number |
ANSELMO MANNELLI
|
Secretary
|
39118
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2084818
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-03-11
|
2011-03-11
|
2013-03-15
|
BUSINESS LICENSE
|
1275326
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2009-02-17
|
2009-03-16
|
2011-03-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
STONE INTERNATIONAL U.S.A.
|
No data
|
1992-01-09
|
2011-12-19
|
Voluntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
200
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State