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GRANITE INVESTMENTS LLC

Company Details

Entity Name: GRANITE INVESTMENTS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 20 Aug 2004
Company Number: LLC_01274414
File Number: 01274414
Type of Management: Member Managed
Date Status Change: 08 Feb 2008
Address 2200 HICKS RD., STE. 101, ROLLING MEADOWS, 60008, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
LORI S. PELINSKI, 2200 HICKS RD. STE 101, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2006-06-29

Member

Name and Address Role Appointment Date
GIAMBRONE, WILLIAM W., 2200 HICKS RD., STE. 101, ROLLING MEADOWS, IL, 60008 Member 2004-08-20
HUGHES, SEAN, 40W967 PETERSON RD., MAPLE PARK, IL, 60151 Member 2004-08-20
URBASEK, CHARLES, 856 MORRILL LN, ELBURN, IL, 60119 Member 2006-06-29

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State