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GRANITE AUTO COMPANY, LLC

Company Details

Entity Name: GRANITE AUTO COMPANY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Administratively Dissolved
Date Formed: 29 Mar 1999
Date of Dissolution: 01 Dec 2019
Company Number: LLC_00273945
File Number: 00273945
Type of Management: Member Managed
Date Status Change: 02 Dec 2019
Address 1621 NEW YORK AVE, AURORA, 60505, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
THOMAS E BOYLES, 1621 E NEW YORK ST, AURORA, 60505, KANE Agent 2000-04-19

Member

Name and Address Role Appointment Date
BOYLES THOMAS E, 77 VENETIAN WAY, WHEATON, IL, 60187 Member 2008-05-30
LOPEZ JOHN J, 3515 REGENT DR, PALATINE, IL, 60067 Member 2008-05-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CAR CREDIT AMERICA OF WAUKEGAN, LLC Assumed name 1999-09-30 2009-09-11 Involuntary cancellation 2005-02-16

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State