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  5. GRANITE CORP. OF GRANITEERS, INC.

GRANITE CORP. OF GRANITEERS, INC.

Company Details

Entity Name: GRANITE CORP. OF GRANITEERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Dec 2005
Company Number: CORP_64578251
File Number: 64578251
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANITE CORP OF GRANITEERS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 203912192 2024-04-11 GRANITE CORP OF GRANITEERS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 334610
Sponsor’s telephone number 6307014605
Plan sponsor’s address 1501 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing DAVE GODDE
Valid signature Filed with authorized/valid electronic signature
GRANITE CORP OF GRANITEERS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 203912192 2023-05-31 GRANITE CORP OF GRANITEERS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 334610
Sponsor’s telephone number 6307014605
Plan sponsor’s address 1501 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GRANITE CORP OF GRANITEERS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203912192 2022-05-03 GRANITE CORP OF GRANITEERS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 334610
Sponsor’s telephone number 6307014605
Plan sponsor’s address 1501 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GRANITE CORP OF GRANITEERS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 203912192 2021-04-19 GRANITE CORP OF GRANITEERS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 334610
Sponsor’s telephone number 6307014605
Plan sponsor’s address 1501 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GRANITE CORP OF GRANIEERS INC 2019 203912192 2020-10-13 GRANITE CORP OF GRANITEERS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 236110
Sponsor’s telephone number 6307014605
Plan sponsor’s address 1501 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing DAVE GODDE
Valid signature Filed with authorized/valid electronic signature
GRANITE CORP OF GRANIEERS INC 2018 203912192 2019-08-08 GRANITE CORP OF GRANITEERS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 236110
Sponsor’s telephone number 6307014605
Plan sponsor’s address 1501 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing DAVE GODDE
Valid signature Filed with authorized/valid electronic signature
GRANITE CORP OF GRANIEERS INC 2017 203912192 2018-06-19 GRANITE CORP OF GRANITEERS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 236110
Sponsor’s telephone number 6307014605
Plan sponsor’s address 1501 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing DAVE GODDE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TFA REGISTERED AGENT CORPORATION, 549 S WASHINGTON ST, NAPERVILLE, 60540, DU PAGE Agent 2022-08-25

President

Name and Address Role
DAVID GODDE, 122 S WRIGHT ST.NAPERVILLE, IL, 60540 President

Secretary

Name and Address Role
DAVID GODDE 122 S. WRIGHT ST.,NAPERVILLE, IL 60540 Secretary

Shares

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

Related by officers

TFA REGISTERED AGENT CORPORATION, 549 S WASHINGTON ST, NAPERVILLE, 60540, DU PAGE

AFFILIATED CONTROL EQUIPMENT CO. INC. PINSKI DERMATOLOGY AND COSMETIC SURGERY, S.C. WANNEMAKER'S INC. L'APPETITO, INC. XPERT SEWER SERVICE, INC. THE 3546 WEST MONTROSE BUILDING CORPORATION MARIO'S ITALIAN LEMONADE, INC. CHICAGO STRATEGY ASSOCIATES, INC. AGC LIQUIDATION CORPORATION ARTHRITIS & REHAB ASSOCIATES, S.C.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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