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CHICAGO GRANITE AND MARBLE, INC.

Company Details

Entity Name: CHICAGO GRANITE AND MARBLE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 May 1993
Company Number: CORP_57321237
File Number: 57321237
Type of Business: All Inclusive Purpose
Address 1712 N AURORA RD, NAPERVILLE, IL, 60563
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-12-16

President

Name and Address Role Account Number
ANIK NARULA, 3555 S NORMAL, CHICAGO, ILLINOIS 60609 President No data
SURINA NARULA President 299892

Secretary

Name and Address Role
ANIK NARULA, 3555 S NORMAL, CHICAGO, ILLINOIS 60609 Secretary

Vice president

Name and Address Role Account Number
NAVNEET S CHAWLA Vice president 299892

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1676405 Issued 1010 Limited Business License No data 2009-06-16 2009-05-16 2011-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO KITCHEN & BATH GALLERIES, INC. No data 1997-11-04 2000-10-02 Involuntary Cancellation No data
CHICAGO GRANITE DESIGN INC. No data 1994-08-05 2000-10-02 Involuntary Cancellation No data
CHICAGO GRANITE & MONUMENT COMPANY No data 1994-04-12 1995-05-01 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 5

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State