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SUPER AGGREGATES, INC.
Company Details
| Entity Name: |
SUPER AGGREGATES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
29 Jan 1993
|
| Company Number: |
CORP_57164204 |
| File Number: |
57164204 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
DONALD C STINESPRING, 5414 HILL RD PO BOX 382, RICHMOND, 60071, MC HENRY
|
Agent
|
2008-03-17
|
President
| Name and Address |
Role |
|
JACK PEASE 5435 BULL VALLEY RD#330 MCHENRY IL 60050
|
President
|
Secretary
| Name and Address |
Role |
|
ANDREA JONES, 5435 BULL VALLEYRD #330 MCHENRY IL 60050
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
SUPER AGGREGATES
|
No data
|
2010-02-18
|
2015-03-12
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
SPRUCE LAKE SAND & GRAVEL, INC.
|
2015-03-12
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
