| Entity Name: | HSL SHIPPING & LOGISTICS (NA) INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2021 (4 years ago) |
| Branch of: | HSL SHIPPING & LOGISTICS (NA) INCORPORATED, ILLINOIS (Company Number CORP_64352083) |
| Document Number: | F21000004522 |
| FEI/EIN Number |
204729007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015, US |
| Mail Address: | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EILON AVI | Director | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| EILON AVI | President | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| EILON AVI | Secretary | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| MALKIN BENJAMIN | Director | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| MALKIN BENJAMIN | Treasurer | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060704 | AUSSIE BULK STONE AND MINERALS | ACTIVE | 2023-05-15 | 2028-12-31 | - | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| G22000078095 | AUSSIE SAND AND ROCKS | ACTIVE | 2022-06-29 | 2027-12-31 | - | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| G21000164150 | AUSTRALIAN IGNEOUS STONE AND MINERALS | ACTIVE | 2021-12-10 | 2026-12-31 | - | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| G21000164154 | CONSOLIDATED AGGREGATES | ACTIVE | 2021-12-10 | 2026-12-31 | - | 1650 LAKE COOK ROAD, SUITE 300B, DEERFIELD, IL, 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-21 |
| Foreign Profit | 2021-08-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
