Search icon

HENNEMAN ENGINEERING, INC.

Branch

Company Details

Entity Name: HENNEMAN ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 08 Nov 2005 (19 years ago)
Branch of: HENNEMAN ENGINEERING, INC., ILLINOIS (Company Number CORP_50960374)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jun 2017 (8 years ago)
Document Number: F05000006497
FEI/EIN Number 37-1016100
Address: 1605 South State Street, Suite 101, Champaign, IL, 61820, US
Mail Address: 1605 South State Street, Suite 101, Champaign, IL, 61820, US
Place of Formation: ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

Sr

Name Role Address
Allen Jason D Sr 1605 South State Street, Champaign, IL, 61820
Wilson Tracy Sr 1605 South State Street, Champaign, IL, 61820

Vice President

Name Role Address
Allen Jason D Vice President 1605 South State Street, Champaign, IL, 61820

Cont

Name Role Address
Bell Diane Cont 1605 South State Street, Champaign, IL, 61820

Director

Name Role Address
Beaupre Rachel H Director 1605 South State Street, Champaign, IL, 61820
Boland Paul G Director 1605 South State Street, Champaign, IL, 61820
Wilson Tracy D Director 1605 South State Street, Champaign, IL, 61820

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 1605 South State Street, Suite 101, Champaign, IL 61820 No data
CHANGE OF MAILING ADDRESS 2024-04-15 1605 South State Street, Suite 101, Champaign, IL 61820 No data
REINSTATEMENT 2017-06-20 No data No data
REGISTERED AGENT NAME CHANGED 2017-06-20 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
NAME CHANGE AMENDMENT 2009-11-19 HENNEMAN ENGINEERING, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-03
REINSTATEMENT 2017-06-20
Reg. Agent Change 2015-07-30
ANNUAL REPORT 2015-03-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State