-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62703
›
-
G HOLDINGS INC.
Company Details
| Entity Name: |
G HOLDINGS INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
19 Oct 2022
|
| Company Number: |
CORP_73829194 |
| File Number: |
73829194 |
| Type of Business: |
All Inclusive Purpose |
| Address |
553 N WOLF RD, WHEELING, IL, 60090 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-10-19
|
President
| Name and Address |
Role |
Account Number |
|
RONNIE F. HEYMAN 1 CAMPUS DRIVE PARSIPPANY, NJ 07054
|
President
|
No data
|
|
ADAM GRABOWSKI
|
President
|
376565
|
Secretary
| Name and Address |
Role |
Account Number |
|
ADAM GRABOWSKI
|
Secretary
|
376565
|
|
JASON POLLACK 1 CAMPUS DRIVE PARSIPPANY, NJ 07054
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2211130
|
Issued
|
4404
|
Regulated Business License
|
601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer)
|
2016-01-07
|
2014-11-16
|
2016-11-15
|
|
BUSINESS LICENSE
|
2196359
|
Cancelled
|
1020
|
Residential Real Estate Developer
|
No data
|
2012-10-23
|
2012-10-23
|
2014-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
350
|
339000
|
0.001
|
Date of last update: 30 Jan 2025
Sources:
Illinois Office of the Secretary of State
