Entity Name: | HANDTMANN INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 28 Oct 2005 (19 years ago) |
Branch of: | HANDTMANN INC., ILLINOIS (Company Number CORP_55872414) |
Document Number: | F05000006304 |
FEI/EIN Number | 36-3700437 |
Mail Address: | c/o Klaus U. Thiedmann, 233 South Wacker Drive, Suite 9400, Chicago, IL 60606 |
Address: | 28690 N. BALLARD DRIVE, LAKE FOREST, IL 60045 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
McGady, Patrick | President and Secretary | 28690 N. BALLARD DRIVE, LAKE FOREST, IL 60045 |
Name | Role | Address |
---|---|---|
THIEDMANN, KLAUS U | Assistant Secretary | 233 South Wacker Drive, Suite 9400, Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Ulrich, Valentin | Director | ARTHUR-HANDTMANN-STR. 23, BIBERACH/RISS DE |
Hahn, Hermann | Director | ARTHUR-HANDTMANN-STR. 23, BIBERACH/RISS 88400 DE |
Suchanka, Harald | Director | Arthur-Handtmann-Str. 23, Biberach/Riss 88400 DE |
Name | Role | Address |
---|---|---|
Szostak, Gerry | Treasurer | 28690 N. BALLARD DRIVE, LAKE FOREST, IL 60045 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-14 | 28690 N. BALLARD DRIVE, LAKE FOREST, IL 60045 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 28690 N. BALLARD DRIVE, LAKE FOREST, IL 60045 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-03-31 |
ANNUAL REPORT | 2020-03-27 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-01-20 |
ANNUAL REPORT | 2015-01-27 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State