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HAYRICK HOLDINGS INC.

Company Details

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

Director

Name Role Address
NOLAN, MICHAEL J Director 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204
PARK, ANTHONY J Director 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204

Chairman of the Board

Name Role Address
NOLAN, MICHAEL J Chairman of the Board 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204

Executive Vice President

Name Role Address
PARK, ANTHONY J Executive Vice President 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204

Chief Financial Officer

Name Role Address
PARK, ANTHONY J Chief Financial Officer 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204

President

Name Role Address
WUNDERLICH, JOHN A President 10 S LASALLE ST STE 3100, CHICAGO, IL 60603

Chief Executive Officer

Name Role Address
WUNDERLICH, JOHN A Chief Executive Officer 10 S LASALLE ST STE 3100, CHICAGO, IL 60603

Assistant Vice President

Name Role Address
LOVEJOY, MADELINE G. M. Assistant Vice President 3210 EL CAMINO REAL STE 200, IRVINE, CA 92602

Assistant Secretary

Name Role Address
LOVEJOY, MADELINE G. M. Assistant Secretary 3210 EL CAMINO REAL STE 200, IRVINE, CA 92602

Vice President

Name Role Address
NEMZURA, MARJORIE Vice President 10 S LASALLE ST STE 3100, CHICAGO, IL 60603

Secretary

Name Role Address
NEMZURA, MARJORIE Secretary 10 S LASALLE ST STE 3100, CHICAGO, IL 60603

Events

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

Documents

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