HANSON ACQUISITION SUB, INC.

Company Details

Entity Name:	HANSON ACQUISITION SUB, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	07 Jun 2000 (25 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	F00000003244
FEI/EIN Number	954754349
Address:	900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559
Mail Address:	900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

President

Name	Role	Address
WHITE SHANNON M	President	900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559

Director

Name	Role	Address
WHITE SHANNON M	Director	900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559
HARRIS RICHARD R	Director	900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559

Vice President

Name	Role	Address
HARRIS RICHARD R	Vice President	900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559

Secretary

Name	Role	Address
HARRIS RICHARD R	Secretary	900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559

Treasurer

Name	Role	Address
GIROUX DENNIS E	Treasurer	900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data
REGISTERED AGENT NAME CHANGED	2002-11-13	NRAI SERVICES, INC	No data

Documents

Name	Date
ANNUAL REPORT	2002-11-13
ANNUAL REPORT	2001-05-02
Foreign Profit	2000-06-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State