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THE D.B. HESS COMPANY

Branch

Company Details

Entity Name: THE D.B. HESS COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Sep 2004 (20 years ago)
Branch of: THE D.B. HESS COMPANY, ILLINOIS (Company Number CORP_50014207)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F04000005265
FEI/EIN Number 362737313
Address: 1530 MCCONNELL RD, WOODSTOCK, IL, 60098
Mail Address: 1530 MCCONNELL RD, WOODSTOCK, IL, 60098
Place of Formation: ILLINOIS

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chairman

Name Role Address
HESS DAVID B Chairman 1530 MCCONNELL RD, WOODSTOCK, IL, 60098

Vice President

Name Role Address
MAYERS ROY E Vice President 8303 N. MOPAC EXPRESSWAY SUITE C-250, AUSTIN, TX, 78759

Director

Name Role Address
BACH DANIEL N Director 1530 MCCONNELL RD, WOODSTOCK, IL, 60098

President

Name Role Address
BACH DANIEL N President 1530 MCCONNELL RD, WOODSTOCK, IL, 60098

VV

Name Role Address
MINDRUM MARK D VV 1530 MCCONNELL RD, WOODSTOCK, IL, 60098

STV

Name Role Address
SULA JAMES E STV 1530 MCCONNELL RD, WOODSTOCK, IL, 60098

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Reg. Agent Resignation 2006-04-21
Foreign Profit 2004-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State