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WINDY CITY GRANITE CO.

Company Details

Entity Name: WINDY CITY GRANITE CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Jan 1999
Date of Dissolution: 11 Jun 2010
Company Number: CORP_60308195
File Number: 60308195
Type of Business: All Inclusive Purpose
Date Status Change: 11 Jun 2010
Address 4159 W MONTROSE AVE 1ST, CHICAGO, IL, 60641
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ANASTACIO HERRERA, 6306 N CICERO AVE, CHICAGO, 60646, COOK-NOT IN CITY OF CHICAGO Agent 2003-01-30

Treasurer

Name and Address Role Account Number
FRANCISCO HERRERA Treasurer 48180

Secretary

Name and Address Role Account Number
ALFONSO HERRERA Secretary 48180

President

Name and Address Role Account Number
ANASTACIO HERRERA 6303 W GRAND, CHICAGO 60639 President 48180

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 78925 Issued 1010 Limited Business License No data 2009-08-05 2009-08-16 2011-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IMAGES IN STONE AND TILE No data 2003-06-23 2005-06-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 80000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State