| Entity Name: | JP GRANITE & CONSTRUCTION INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 14 Jun 2013 |
| Date of Dissolution: | 08 Nov 2019 |
| Company Number: | CORP_69082998 |
| File Number: | 69082998 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Nov 2019 |
| Address | 4460 W LEXINGTON ST 1ST & 2ND, CHICAGO, IL, 60624 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOSE L PENA, 26 W OAK ST, LAKE IN THE HILLS, 60156, MC HENRY | Agent | 2013-06-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSE L PENA 26 W OAK ST LAKE IN THE HILLS IL, 60156 | President | No data |
| Jose Pena | President | 413603 |
| Name and Address | Role | Account Number |
|---|---|---|
| Jose Pena | Secretary | 413603 |
| Name and Address | Role | Account Number |
|---|---|---|
| Jose Pena | Shareholder | 413603 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2511547 | Issued | 1009 | Manufacturing Establishments | 929 - Miscellaneous Manufacturing | 2017-02-21 | 2017-02-21 | 2019-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GEOKAT GRANITE | No data | 2016-05-31 | 2019-11-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 13 Jan 2025
