| Entity Name: | AMERICAN GRANITE COMPANY, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 24 Apr 2002 |
| Company Number: | LLC_00702439 |
| File Number: | 00702439 |
| Type of Management: | Manager Managed |
| Date Status Change: | 29 Feb 2024 |
| Address | 1951 LIVELY BOULEVARD, ELK GROVE VILLAGE, 60007, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN GRANITE COMPANY, LLC, ALABAMA | 000-700-959 | ALABAMA |
| Headquarter of | AMERICAN GRANITE COMPANY, LLC, ALABAMA | 000-703-382 | ALABAMA |
| Headquarter of | AMERICAN GRANITE COMPANY, LLC, NEW YORK | 167084 | NEW YORK |
| Headquarter of | AMERICAN GRANITE COMPANY, LLC, MINNESOTA | b5968378-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AMERICAN GRANITE COMPANY, LLC, KENTUCKY | 0070758 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRUCE J WALDMAN, 630 DUNDEE ROAD STE 120, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2002-04-24 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CARUSO, BIAGIO, 1951 LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, 60007 | Manager | 2024-02-29 |
Date of last update: 16 Jan 2025
