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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