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CELAYA CONSTRUCTION INC.

Company Details

Entity Name: CELAYA CONSTRUCTION INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Sep 2003
Date of Dissolution: 13 Feb 2015
Company Number: CORP_63096016
File Number: 63096016
Type of Business: All Inclusive Purpose
Date Status Change: 13 Feb 2015
Address 4605 S HERMITAGE AVE, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GRACE PARGA, 4605 S HERMITAGE, CHICAGO, 60609, COOK-NOT IN CITY OF CHICAGO Agent 2005-11-28

President

Name and Address Role Account Number
GRACE PARGA, 4605 S HERMITAGECHICAGO 60609 President No data
GRACIELA PARGA President 287331

Secretary

Name and Address Role Account Number
GRACIELA PARGA Secretary 287331

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1577370 Issued 1010 Limited Business License No data 2006-02-16 2006-02-16 2007-02-15
BUSINESS LICENSE 1576009 Issued 1011 Home Repair No data 2006-02-16 2006-02-16 2007-02-15

Historical Names

Name Change Date
POLMEX GENERAL CONTRACTOR, INC. 2004-11-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State