| Entity Name: | HANSON-WILSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jun 2003 (22 years ago) |
| Branch of: | HANSON-WILSON, INC., ILLINOIS (Company Number CORP_49528434) |
| Date of dissolution: | 04 May 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2009 (16 years ago) |
| Document Number: | F03000002864 |
| FEI/EIN Number | 37-0925520 |
| Address: | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 |
| Mail Address: | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GIBBS, JAMES F | Director | 10148 MASTERS DRIVE NE, ALBUQUERQUE, NM 87111 |
| COOMBE, JOHN P | Director | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 |
| METRO, STEVEN J | Director | 4900 LANG AVENUE NE, ALBUQUERQUE, NM 87109 |
| PECORI, SERGIO A | Director | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 |
| FLEMING, DONALD N | Director | 2900 W. WILLOW KNOLLS ROAD, PEORIA, IL 61614 |
| Name | Role | Address |
|---|---|---|
| GIBBS, JAMES F | Senior Vice President | 10148 MASTERS DRIVE NE, ALBUQUERQUE, NM 87111 |
| FLEMING, DONALD N | Senior Vice President | 2900 W. WILLOW KNOLLS ROAD, PEORIA, IL 61614 |
| Name | Role | Address |
|---|---|---|
| POTTS, GARY J | President | 1001 E. 101ST TERRACE, SUITE 250, KANSAS CITY, MO 64131 |
| Name | Role | Address |
|---|---|---|
| COOMBE, JOHN P | Secretary | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 |
| PECORI, SERGIO A | Secretary | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 |
| Name | Role | Address |
|---|---|---|
| METRO, STEVEN J | Chairman | 4900 LANG AVENUE NE, ALBUQUERQUE, NM 87109 |
| Name | Role | Address |
|---|---|---|
| PECORI, SERGIO A | Vice President | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-05-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 1525 SOUTH SIXTH STREET, SPRINGFIELD, IL 62703 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2009-05-04 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-04-28 |
| Foreign Profit | 2003-06-10 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
