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GRAYCOR CONSTRUCTION COMPANY INC.

Branch

Company Details

Name: GRAYCOR CONSTRUCTION COMPANY INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Jan 2014 (11 years ago)
Authority Date: 03 Jan 2014 (11 years ago)
Last Annual Report: 21 Nov 2024 (5 months ago)
Branch of: GRAYCOR CONSTRUCTION COMPANY INC., ILLINOIS (Company Number CORP_53809553)
Organization Number: 0871905
Principal Office: TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL 60181
Place of Formation: ILLINOIS

President

Name Role
TIMOTHY F HANIFIN President

Director

Name Role
TIMOTHY F HANIFIN Director
DAVID L WING Director
BRETT WALSH Director

Registered Agent

Name Role
URS AGENT, LLC Registered Agent

Assistant Secretary

Name Role
JYOT PARMAR Assistant Secretary
WILLIAM WOOD Assistant Secretary

Secretary

Name Role
CHERYL WELCOME Secretary

Treasurer

Name Role
STEVE CIESLAK Treasurer

Filings

Name File Date
Registered Agent name/address change 2024-11-21
Annual Report 2024-11-21
Replacement Cert of Auth 2024-11-21
Revocation of Certificate of Authority 2024-10-12
Registered Agent name/address change 2023-07-31
Annual Report 2023-06-09
Annual Report 2022-05-27
Annual Report 2021-05-24
Annual Report 2020-06-18
Annual Report 2019-06-12

Sources: Kentucky Secretary of State