| Entity Name: | GRAYCOR CONSTRUCTION COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 1992 (32 years ago) |
| Branch of: | GRAYCOR CONSTRUCTION COMPANY INC., ILLINOIS (Company Number CORP_52888905) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jul 1996 (29 years ago) |
| Document Number: | F92000000882 |
| FEI/EIN Number |
363205038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WALSH BRETT | Director | TWO MID AMERICA PLAZA, OAKBROOK TERRACE, IL, 60181 |
| Wing DAVID L | Director | TWO MID AMERICA PLAZA, OAKBROOK TERRACE, IL, 60181 |
| Hanifin Timothy F | Director | TWO MID AMERICA PLAZA, OAKBROOK TERRACE, IL, 60181 |
| WELCOME CHERYL | Secretary | TWO MID AMERICA PLAZA SUITE 400, OAKBROOK TERRACE, IL, 60181 |
| PARMAR JYOT | Asst | TWO MID AMERICA PLAZA, OAKBROOK TERRACE, IL, 60181 |
| WOOD WILLIAM | Treasurer | TWO MID AMERICA PLAZA, OAKBROOK TERRACE, IL, 60181 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-03 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-03 | 3458 LAKSHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-17 | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL 60181 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-17 | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL 60181 | - |
| NAME CHANGE AMENDMENT | 1996-07-10 | GRAYCOR CONSTRUCTION COMPANY INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Reg. Agent Change | 2023-08-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
