GEWALT-HAMILTON ASSOCIATES, INC.

Branch

Company Details

Entity Name:	GEWALT-HAMILTON ASSOCIATES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	15 Jan 2020 (5 years ago)
Branch of:	GEWALT-HAMILTON ASSOCIATES, INC., ILLINOIS (Company Number CORP_54155751)
Document Number:	F20000000503
FEI/EIN Number	36-3426053
Address:	625 FOREST EDGE DR, VERNON HILLS, IL 60061
Mail Address:	625 FOREST EDGE DR, VERNON HILLS, IL 60061
Place of Formation:	ILLINOIS

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Chief Executive Officer

Name	Role	Address
Gordon, Todd P	Chief Executive Officer	625 FOREST EDGE DR, VERNON HILLS, IL 60061

Director

Name	Role	Address
Gordon, Todd P	Director	625 FOREST EDGE DR, VERNON HILLS, IL 60061
PENN, ARTHUR J	Director	625 FOREST EDGE DR, VERNON HILLS, IL 60061
Marquardt, Kurt David	Director	625 FOREST EDGE DR, VERNON HILLS, IL 60061
MATTHEWS, DONALD	Director	625 FOREST EDGE DR, VERNON HILLS, IL 60061

President

Name	Role	Address
PENN, ARTHUR J	President	625 FOREST EDGE DR, VERNON HILLS, IL 60061
MATTHEWS, DONALD	President	625 FOREST EDGE DR, VERNON HILLS, IL 60061

Treasurer

Name	Role	Address
PENN, ARTHUR J	Treasurer	625 FOREST EDGE DR, VERNON HILLS, IL 60061

Secretary

Name	Role	Address
Marquardt, Kurt David	Secretary	625 FOREST EDGE DR, VERNON HILLS, IL 60061

Vice President

Name	Role	Address
MATTHEWS, DONALD	Vice President	625 FOREST EDGE DR, VERNON HILLS, IL 60061

Documents

Name	Date
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-26
Foreign Profit	2020-01-15

Date of last update: 16 Jan 2025

Sources: Florida Department of State