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UNIVERSAL GRANITE & MARBLE, INC.

Company Details

Entity Name: UNIVERSAL GRANITE & MARBLE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jul 1995
Company Number: CORP_58434191
File Number: 58434191
Type of Business: All Inclusive Purpose
Address 3555 S NORMAL AVE, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL GRANITE & MARBLE, INC. 401(K) AND PROFIT SHARING PLAN 2023 364031956 2024-07-17 UNIVERSAL GRANITE & MARBLE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 423300
Sponsor’s telephone number 6303694500
Plan sponsor’s address 3555 S NORMAL AVE, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing YOGESH SEENI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL GRANITE & MARBLE, INC. 401(K) AND PROFIT SHARING PLAN 2022 364031956 2023-09-22 UNIVERSAL GRANITE & MARBLE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 423300
Sponsor’s telephone number 6303694500
Plan sponsor’s address 3555 S NORMAL AVE, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing YOGESH SEENI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL GRANITE & MARBLE, INC. 401(K) AND PROFIT SHARING PLAN 2021 364031956 2022-10-14 UNIVERSAL GRANITE & MARBLE, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 423300
Sponsor’s telephone number 6303694500
Plan sponsor’s address 3555 S NORMAL AVE, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing YOGESH SEENI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL GRANITE & MARBLE, INC. 401(K) AND PROFIT SHARING PLAN 2020 364031956 2021-09-13 UNIVERSAL GRANITE & MARBLE, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 423300
Sponsor’s telephone number 6304056609
Plan sponsor’s address 3555 S. NORMAL AVE, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2021-09-13
Name of individual signing YOGESH SEENI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL GRANITE & MARBLE, INC. 401(K) AND PROFIT SHARING PLAN 2019 364031956 2020-10-15 UNIVERSAL GRANITE & MARBLE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 423300
Sponsor’s telephone number 6304056609
Plan sponsor’s address 3555 S. NORMAL AVE, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing YOGESH SEENI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL GRANITE & MARBLE, INC. 401(K) AND PROFIT SHARING PLAN 2018 364031956 2019-10-14 UNIVERSAL GRANITE & MARBLE, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 423300
Sponsor’s telephone number 6304056609
Plan sponsor’s address 3555 S. NORMAL AVE, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing YOGESH SEENI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL GRANITE & MARBLE, INC. 401(K) AND PROFIT SHARING PLAN 2017 364031956 2018-10-15 UNIVERSAL GRANITE & MARBLE, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 423300
Sponsor’s telephone number 6303694500
Plan sponsor’s address 333 SKOKIE BOULEVARD, SUITE 107, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing YOGESH SEENI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL GRANITE & MARBLE, INC. 401(K) AND PROFIT SHARING PLAN 2016 364031956 2017-10-16 UNIVERSAL GRANITE & MARBLE, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 423300
Sponsor’s telephone number 6303694500
Plan sponsor’s address 333 SKOKIE BOULEVARD, SUITE 107, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing YOGESH SEENI
Valid signature Filed with authorized/valid electronic signature

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 AVENUE, CHICAGO, ILLINOIS, 60609 President No data
ANIK S NARULA President 315443

Secretary

Name and Address Role Account Number
ANIK NARULA, 3555 S. NORMAL AVENUE, CHICAGO, ILLINOIS, 60609 Secretary No data
NAVNEET CHAWLA Secretary 315443

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1816349 Issued 1010 Limited Business License No data 2022-09-02 2022-01-16 2024-01-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
U SURFACES Assume Name 2023-11-09 No data No data No data
UGM SURFACES Assume Name 2022-05-24 No data No data No data
UGM Assume Name 2019-05-10 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 10000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State