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GRANITE GALLERY INC.

Company Details

Entity Name: GRANITE GALLERY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Feb 2014
Date of Dissolution: 10 Jul 2015
Company Number: CORP_69469914
File Number: 69469914
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jul 2015
Address 3430 W HENDERSON ST, CHICAGO, IL, 60618
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KENNETH E. KAISER, 502 N. PLUM GROVE RD., PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2014-02-20

Incorporator

Name and Address Role
KENNETH E. KAISER Incorporator

Secretary

Name and Address Role Account Number
CEZARY RZESZOTARSKI Secretary 212040

President

Name and Address Role Account Number
WIESLAW GIZYNSKI President 212040

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1593545 Issued 1009 Manufacturing Establishments No data 2007-02-15 2007-02-16 2008-12-15
BUSINESS LICENSE 1446507 Issued 1011 Home Repair No data 2007-02-15 2007-02-16 2008-12-15
BUSINESS LICENSE 1167633 Issued 1010 Limited Business License No data 2007-02-15 2007-02-16 2008-12-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State