Entity Name: | HAYRICK HOLDINGS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Aug 2017 (7 years ago) |
Date of dissolution: | 05 Sep 2023 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Sep 2023 (a year ago) |
Document Number: | F17000003448 |
FEI/EIN Number | 82-0610334 |
Address: | 10 S LASALLE ST STE 3100, CHICAGO, IL 60603 |
Mail Address: | 10 S LASALLE STREET, SUITE 3100, CHICAGO, IL 60603 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NOLAN, MICHAEL J | Director | 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 |
PARK, ANTHONY J | Director | 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 |
Name | Role | Address |
---|---|---|
NOLAN, MICHAEL J | Chairman of the Board | 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 |
Name | Role | Address |
---|---|---|
PARK, ANTHONY J | Executive Vice President | 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 |
Name | Role | Address |
---|---|---|
PARK, ANTHONY J | Chief Financial Officer | 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 |
Name | Role | Address |
---|---|---|
WUNDERLICH, JOHN A | President | 10 S LASALLE ST STE 3100, CHICAGO, IL 60603 |
Name | Role | Address |
---|---|---|
WUNDERLICH, JOHN A | Chief Executive Officer | 10 S LASALLE ST STE 3100, CHICAGO, IL 60603 |
Name | Role | Address |
---|---|---|
LOVEJOY, MADELINE G. M. | Assistant Vice President | 3210 EL CAMINO REAL STE 200, IRVINE, CA 92602 |
Name | Role | Address |
---|---|---|
LOVEJOY, MADELINE G. M. | Assistant Secretary | 3210 EL CAMINO REAL STE 200, IRVINE, CA 92602 |
Name | Role | Address |
---|---|---|
NEMZURA, MARJORIE | Vice President | 10 S LASALLE ST STE 3100, CHICAGO, IL 60603 |
Name | Role | Address |
---|---|---|
NEMZURA, MARJORIE | Secretary | 10 S LASALLE ST STE 3100, CHICAGO, IL 60603 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-09-05 | No data | No data |
CHANGE OF MAILING ADDRESS | 2023-09-05 | 10 S LASALLE ST STE 3100, CHICAGO, IL 60603 | No data |
REGISTERED AGENT CHANGED | 2023-09-05 | REGISTERED AGENT REVOKED | No data |
Name | Date |
---|---|
WITHDRAWAL | 2023-09-05 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-02-14 |
ANNUAL REPORT | 2021-02-12 |
ANNUAL REPORT | 2020-02-14 |
ANNUAL REPORT | 2019-02-14 |
ANNUAL REPORT | 2018-02-22 |
Foreign Profit | 2017-08-01 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State