Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GRAYCOR CONSTRUCTION COMPANY INC.
Filing Information
F92000000882
36-3205038
12/23/1992
IL
ACTIVE
NAME CHANGE AMENDMENT
07/10/1996
NONE
Principal Address
Changed: 05/17/2012
TWO MID AMERICA PLAZA
SUITE 400
OAKBROOK TERRACE, IL 60181
SUITE 400
OAKBROOK TERRACE, IL 60181
Changed: 05/17/2012
Mailing Address
Changed: 05/17/2012
TWO MID AMERICA PLAZA
SUITE 400
OAKBROOK TERRACE, IL 60181
SUITE 400
OAKBROOK TERRACE, IL 60181
Changed: 05/17/2012
Registered Agent Name & Address
URS AGENTS, LLC
Name Changed: 08/03/2023
Address Changed: 08/03/2023
3458 LAKSHORE DRIVE
TALLAHASSEE, FL 32312
TALLAHASSEE, FL 32312
Name Changed: 08/03/2023
Address Changed: 08/03/2023
Officer/Director Detail
Name & Address
Title Director
WALSH, BRETT
Title Director
Wing, DAVID L
Title Director, President
Hanifin, Timothy F.
Title Secretary
WELCOME, CHERYL
Title Asst. Secretary
PARMAR, JYOT
Title Treasurer, Asst. Secretary
WOOD, WILLIAM
Title Director
WALSH, BRETT
TWO MID AMERICA PLAZA
SUITE 400
OAKBROOK TERRACE, IL 60181
SUITE 400
OAKBROOK TERRACE, IL 60181
Title Director
Wing, DAVID L
TWO MID AMERICA PLAZA
SUITE 400
OAKBROOK TERRACE, IL 60181
SUITE 400
OAKBROOK TERRACE, IL 60181
Title Director, President
Hanifin, Timothy F.
TWO MID AMERICA PLAZA
SUITE 400
OAKBROOK TERRACE, IL 60181
SUITE 400
OAKBROOK TERRACE, IL 60181
Title Secretary
WELCOME, CHERYL
TWO MID AMERICA PLAZA SUITE 400
OAKBROOK TERRACE, IL 60181
OAKBROOK TERRACE, IL 60181
Title Asst. Secretary
PARMAR, JYOT
TWO MID AMERICA PLAZA
SUITE 400
OAKBROOK TERRACE, IL 60181
SUITE 400
OAKBROOK TERRACE, IL 60181
Title Treasurer, Asst. Secretary
WOOD, WILLIAM
TWO MID AMERICA PLAZA
SUITE 400
OAKBROOK TERRACE, IL 60181
SUITE 400
OAKBROOK TERRACE, IL 60181
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 04/14/2023 |
2024 | 03/15/2024 |
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