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HEXACOMB CORPORATION

Branch

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Kowlzan Mark W President 1 North Field Court, Lake Forest, IL, 60045

Exec

Name Role Address
Hassfurther Thomas A Exec 1 North Field Court, Lake Forest, IL, 60045

Seni

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

Secretary

Name Role Address
Pflederer Kent A Secretary 1 North Field Court, Lake Forest, IL, 60045

Events

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

Documents

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