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  5. GRANITE HALL PARTNERS, INC.

GRANITE HALL PARTNERS, INC.

Company Details

Entity Name: GRANITE HALL PARTNERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 Nov 2007
Company Number: CORP_65783568
File Number: 65783568
Type of Business: All Inclusive Purpose
Address 190 S LA SALLE ST 5TH 540, CHICAGO, IL, 60603
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANITE HALL PARTNERS, INC. 401K PLAN 2023 030563712 2024-05-24 GRANITE HALL PARTNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2177784901
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2022 030563712 2023-09-29 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2177784901
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2021 030563712 2022-06-21 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3124446366
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2020 030563712 2021-09-09 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3124446366
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2019 030563712 2020-08-12 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3124446366
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2018 030563712 2019-05-14 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3124446366
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2017 030563712 2018-06-20 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3124446366
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2016 030563712 2017-01-09 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3124446366
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2017-01-09
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2015 030563712 2016-05-16 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3124446366
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature
GRANITE HALL PARTNERS INC 401K PLAN 2014 030563712 2015-03-17 GRANITE HALL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3124446366
Plan sponsor’s address 4301 BRITTANY TRAIL DRIVE, CHAMPAIGN, IL, 61822

Signature of
Role Plan administrator
Date 2015-03-17
Name of individual signing JOHN WAGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN R WAGNER, 4301 BRITTANY TRAIL DR, CHAMPAIGN, 61822, CHAMPAIGN Agent 2015-09-28

President

Name and Address Role Account Number
JOHN R. WAGNER President 326839
JOHN WAGNER, 4301 BRITTANY TR DR, CHAMPAIGN, IL, 61822 President No data

Secretary

Name and Address Role Account Number
JOHN R. WAGNER Secretary 326839
JAMES FLANIGAN, 4511 WYANDOT TR, GREEN BAY, WI, 54313 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1887916 Issued 1010 Limited Business License No data 2010-03-30 2010-04-16 2012-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SPORTS VENTURE PARTNERS, INC. Assume Name 2008-04-01 No data No data No data

Historical Names

Name Change Date
SPORTS VENTURE PARTNERS, INC. 2008-04-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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