Entity Name: | HERE HOLDING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 21 Aug 2002 (23 years ago) |
Date of dissolution: | 20 Dec 2013 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Dec 2013 (11 years ago) |
Document Number: | F02000004285 |
FEI/EIN Number |
770170321
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 425 W. RANDOLPH ST, CHICAGO, IL, 60606 |
Mail Address: | C/O NRAI, 160 GREENTREE DRIVE, SUITE 101, DOVER, DE, 19904, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HALBHERR MICHAEL | President | 425 W. RANDOLPH ST, CHICAGO, IL, 60606 |
DOYLE DENISE M | Vice President | 425 W. RANDOLPH ST, CHICAGO, IL, 60606 |
BURNS ROBERT A | Treasurer | 425 W RANDOLPH ST, CHICAGO, IL, 60606 |
LEE JANET | Secretary | 425 W. RANDOLPH ST, CHICAGO, IL, 60606 |
MURPHY JAMES D | Director | 425 W. RANDOLPH ST, CHICAGO, IL, 60606 |
Lee Janet | Director | 425 W. Randolph Street, Chicago, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2013-12-20 | - | - |
CHANGE OF MAILING ADDRESS | 2013-12-20 | 425 W. RANDOLPH ST, CHICAGO, IL 60606 | - |
REGISTERED AGENT CHANGED | 2013-12-20 | REGISTERED AGENT REVOKED | - |
NAME CHANGE AMENDMENT | 2013-08-27 | HERE HOLDING CORPORATION | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 425 W. RANDOLPH ST, CHICAGO, IL 60606 | - |
NAME CHANGE AMENDMENT | 2004-02-26 | NAVTEQ CORPORATION | - |
Name | Date |
---|---|
Withdrawal | 2013-12-20 |
Name Change | 2013-08-27 |
ANNUAL REPORT | 2013-01-10 |
ANNUAL REPORT | 2012-03-21 |
ANNUAL REPORT | 2011-03-24 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-01-21 |
ANNUAL REPORT | 2008-02-27 |
ANNUAL REPORT | 2007-03-02 |
ANNUAL REPORT | 2006-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State