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GRAYCOR INDUSTRIAL CONSTRUCTORS INC.

Branch

Company Details

Entity Name: GRAYCOR INDUSTRIAL CONSTRUCTORS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 04 May 2004 (21 years ago)
Branch of: GRAYCOR INDUSTRIAL CONSTRUCTORS INC., ILLINOIS (Company Number CORP_18546086)
Date of dissolution: 12 Sep 2014 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Sep 2014 (10 years ago)
Document Number: F04000002445
FEI/EIN Number 36-0898220
Address: TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL 60181
Mail Address: TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL 60181
Place of Formation: ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
POTTER, SAM President TWO MID AMERICA PLAZA SUITE 400, OAKBROOK TERRACE, IL 60181

DIRECTOR

Name Role Address
POTTER, SAM DIRECTOR TWO MID AMERICA PLAZA SUITE 400, OAKBROOK TERRACE, IL 60181
GRAY, MATTHEW J DIRECTOR TWO MID AMERICA PLAZA, SUITE 400 OAKBROOK TERRACE, IL 60181

SENIOR VICE PRESIDENT

Name Role Address
PETCU, LEE F SENIOR VICE PRESIDENT TWO MID AMERICA PLAZA SUITE 400, OAKBROOK TERRACE, IL 60181
GORE, THOMAS M SENIOR VICE PRESIDENT TWO MID AMERICA PLAZA SUITE 400, OAKBROOK TERRACE, IL 60181

Director

Name Role Address
GRAY, STEVEN F Director TWO MID AMERICA PLAZA SUITE 400, OAKBROOK TERRACE, IL 60181

Treasurer

Name Role Address
MESARCHIK, SUSAN Treasurer TWO MID AMERICA PLAZA SUITE 400, OAKBROOK TERRACE, IL 60181

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-09-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-17 TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL 60181 No data
CHANGE OF MAILING ADDRESS 2012-05-17 TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL 60181 No data

Documents

Name Date
Withdrawal 2014-09-12
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-05-17
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-05-30

Date of last update: 05 Jan 2025

Sources: Florida Department of State