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  5. GRANITE INNOVATION, INC.

GRANITE INNOVATION, INC.

Company Details

Entity Name: GRANITE INNOVATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Aug 1995
Company Number: CORP_58483869
File Number: 58483869
Type of Business: All Inclusive Purpose
Address 1420 W HUBBARD ST 1, CHICAGO, IL, 60642
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANITE INNOVATION, INC. RETIREMENT PLAN 2022 364040943 2023-08-22 GRANITE INNOVATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3122269946
Plan sponsor’s address 1420 W. HUBBARD STREET, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing SANDYA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-22
Name of individual signing SANDYA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature
GRANITE INNOVATION, INC. RETIREMENT PLAN 2021 364040943 2022-10-17 GRANITE INNOVATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3122269946
Plan sponsor’s address 1420 W HUBBARD STREET, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing SANDYA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature
GRANITE INNOVATION, INC. RETIREMENT PLAN 2020 364040943 2021-10-12 GRANITE INNOVATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3122269946
Plan sponsor’s address 1420 W HUBBARD STREET, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing SANDYA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature
GRANITE INNOVATION, INC. RETIREMENT PLAN 2019 364040943 2020-07-28 GRANITE INNOVATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3122269946
Plan sponsor’s address 1420 W HUBBARD STREET, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing SANDYA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature
GRANITE INNOVATION, INC. RETIREMENT PLAN 2018 364040943 2019-10-01 GRANITE INNOVATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3122269946
Plan sponsor’s address 1420 W HUBBARD STREET, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing RAMA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature
GRANITE INNOVATION, INC. RETIREMENT PLAN 2017 364040943 2018-10-15 GRANITE INNOVATION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3122269946
Plan sponsor’s address 1420 W HUBBARD STREET, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing RAMA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature
GRANITE INNOVATION, INC. RETIREMENT PLAN 2016 364040943 2017-09-27 GRANITE INNOVATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3122269946
Plan sponsor’s address 1420 W HUBBARD STREET, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing RAMA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature
GRANITE INNOVATION, INC. RETIREMENT PLAN 2015 364040943 2016-10-03 GRANITE INNOVATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3122269946
Plan sponsor’s address 1420 W HUBBARD STREET, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing RAMA DANDAMUDI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SANDYA DANDAMUDI, 1420 W HUBBARD ST, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO Agent 2022-09-09

President

Name and Address Role Account Number
SANDYA DANDAMUDI 360 W ERIE STCHICAGO IL 60654 President No data
Sandya Dandamudi President 89100

Secretary

Name and Address Role Account Number
SANDYA DANDAMUDI 360 W ERIE STCHICAGO IL 60654 Secretary No data
Sandya Dandamudi Secretary 89100

Other

Name and Address Role Account Number
RANI DANDAMUDI Other 89100

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 52741 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2024-09-16 2024-11-16 2026-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GI STONE Assume Name 2023-02-08 No data No data No data

Shares

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

Related by officers

SANDYA DANDAMUDI, 1420 W HUBBARD ST, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO

SAIRE INC. SAIRE INC.

RANI DANDAMUDI

DANDAMUDI'S INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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