Entity Name: | HLI SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Sep 2009 (15 years ago) |
Branch of: | HLI SOLUTIONS, INC., CONNECTICUT (Company Number 0165134) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 22 Mar 2022 (3 years ago) |
Document Number: | F09000003839 |
FEI/EIN Number | 06-1123319 |
Address: | 701 Millennium Blvd, Greenville, SC 29607 |
Mail Address: | 701 Millennium Blvd, Greenville, SC 29607 |
Place of Formation: | CONNECTICUT |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Harris, Steven | President and Chief Executive Officer | 701 Millennium Blvd, Greenville, SC 29607 |
Name | Role | Address |
---|---|---|
Harris, Steven | Director | 701 Millennium Blvd, Greenville, SC 29607 |
Webb, Barry | Director | 701 Millennium Blvd, Greenville, SC 29607 |
Name | Role | Address |
---|---|---|
Fokens, Jason | General Counsel and Secretary | 701 Millennium Blvd, Greenville, SC 29607 |
Name | Role | Address |
---|---|---|
Webb, Barry | Vice President and Chief Financial Officer | 701 Millennium Blvd, Greenville, SC 29607 |
Name | Role | Address |
---|---|---|
Stannish, Michael | Treasurer | 701 Millennium Blvd, Greenville, SC 29607 |
Name | Role | Address |
---|---|---|
Rocha, Alina | Vice President of Finance | 701 Millennium Blvd, Greenville, SC 29607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 701 Millennium Blvd, Greenville, SC 29607 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 701 Millennium Blvd, Greenville, SC 29607 | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-29 | CORPORATE CREATIONS NETWORK INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
NAME CHANGE AMENDMENT | 2022-03-22 | HLI SOLUTIONS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-06-24 |
Reg. Agent Change | 2022-03-29 |
Name Change | 2022-03-22 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-04-15 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-04-11 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State