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MEIER GRANITE COMPANY

Company Details

Entity Name: MEIER GRANITE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Oct 1996
Company Number: CORP_59062271
File Number: 59062271
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
CPA ADVISORS GROUP INC, 2000 W ATT CENTER DR STE EC204, HOFFMAN ESTATES, 60192, COOK-NOT IN CITY OF CHICAGO Agent 2021-08-27

President

Name and Address Role
MICHAL KWIATKOWSKI, 9966 PACIFIC AVE FRANKLIN PARK 60131 President

Secretary

Name and Address Role
HALINA KWIATKOWSKI 9966 PACIFIC AVE, FRANKLIN PARK IL 60131 Secretary

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State