Entity Name: | HEXACOMB CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 25 Feb 2019 (6 years ago) |
Branch of: | HEXACOMB CORPORATION, ILLINOIS (Company Number CORP_55102406) |
Document Number: | F19000000948 |
FEI/EIN Number | 36-3670404 |
Address: | 1 North Field Court, Lake Forest, IL, 60045, US |
Mail Address: | 1 North Field Court, Lake Forest, IL, 60045, US |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Kowlzan Mark W | President | 1 North Field Court, Lake Forest, IL, 60045 |
Name | Role | Address |
---|---|---|
Hassfurther Thomas A | Exec | 1 North Field Court, Lake Forest, IL, 60045 |
Name | Role | Address |
---|---|---|
Carter Charles J | Seni | 1 North Field Court, Lake Forest, IL, 60045 |
Pflederer Kent A | Seni | 1 North Field Court, Lake Forest, IL, 60045 |
Walton Thomas W | Seni | 1 North Field Court, Lake Forest, IL, 60045 |
Name | Role | Address |
---|---|---|
Pflederer Kent A | Secretary | 1 North Field Court, Lake Forest, IL, 60045 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1 North Field Court, Lake Forest, IL 60045 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 1 North Field Court, Lake Forest, IL 60045 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-04-18 |
ANNUAL REPORT | 2020-05-12 |
Foreign Profit | 2019-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State