| Entity Name: | HALLSTAR HOME CARE PRODUCTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | F03000005679 |
| FEI/EIN Number |
364424265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 SOUTH RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL, 60606, US |
| Mail Address: | 120 SOUTH RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Koch Allan | Director | 120 S. Riverside Plaza, Chicago, IL, 60606 |
| Baumann Jennifer | Secretary | 120 S. Riverside Plaza, Chicago, IL, 60606 |
| Kelley Barbara | Director | 120 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2021-04-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2018-06-04 | HALLSTAR HOME CARE PRODUCTS COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 120 SOUTH RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | 120 SOUTH RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL 60606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| Reg. Agent Change | 2022-03-15 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-04-22 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2018-06-04 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
