Search icon

GRANITE FUTURES HOLDINGS, INC.

Company Details

Entity Name: GRANITE FUTURES HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Feb 2005
Date of Dissolution: 13 Jul 2018
Company Number: CORP_64039512
File Number: 64039512
Type of Business: All Inclusive Purpose
Date Status Change: 13 Jul 2018
Address 3722 N SOUTHPORT AVE STREET LEVEL, CHICAGO, IL, 60613
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
CARLOS RICARDO WHITEMAN, 4610 S DREXEL BLVD STE 1E, CHICAGO, 60653, COOK-NOT IN CITY OF CHICAGO Agent 2007-10-26

Secretary

Name and Address Role Account Number
Carlos R Whiteman Secretary 325990

President

Name and Address Role Account Number
Carlos R Whiteman President 325990
CARLOS R WHITEMAN 4610 S DREXEL BLVD 1E CHICAGO IL 60653 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2074321 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2016-06-21 2016-06-16 2018-06-15
BUSINESS LICENSE 1884093 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2016-06-21 2016-06-16 2018-06-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EDIBLE ARRANGEMENTS #1250 No data 2010-12-15 2018-07-02 Involuntary Cancellation No data
EDIBLE ARRANGEMENTS - #761 No data 2007-10-15 2018-07-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
NONE No data Voting Rights 2000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State