| Entity Name: | H.W. LOCHNER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Nov 1972 (52 years ago) |
| Document Number: | 829045 |
| FEI/EIN Number | 36-2338811 |
| Address: | 225 W. Washington, 12th Floor, Chicago, IL 60606 |
| Mail Address: | 225 W. Washington, 12th Floor, Chicago, IL 60606 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Ruhl, Terry | Chairman of the Board | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Shen, Michael | Director | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Ruben, Greg | Director | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Ruhl, Terry | President | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Ruhl, Terry | Chief Executive Officer | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Doyna, Jim | Chief Financial Officer | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Doyna, Jim | Chief Operating Officer | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Latham, Shannon | Chief Product Officer | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Russell, Phil | Senior VP of Operations | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Doyna, Jim | Secretary | 225 W. Washington, 12th Floor Chicago, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 225 W. Washington, 12th Floor, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 225 W. Washington, 12th Floor, Chicago, IL 60606 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-21 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001459693 | TERMINATED | 1000000529213 | LEON | 2013-09-11 | 2033-10-03 | $ 476.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-21 |
| AMENDED ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
