Entity Name: | H I VENTURE ONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 Jul 1982 (43 years ago) |
Document Number: | F90360 |
FEI/EIN Number | 592217737 |
Address: | 2700 SANDERS RD, ATTN: TAX DEPT, PROSPECT HEIGHTS, IL, 60070, US |
Mail Address: | 2700 SANDERS RD, ATTN: TAX DEPT 2-S, PROSPECT HEIGHTS, IL, 60070, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
SHANLEY T.P. | Director | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
MICKEY D.J. | Director | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
Name | Role | Address |
---|---|---|
SHANLEY T.P. | Vice President | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
MICKEY D.J. | Vice President | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
POWELL V S | Vice President | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
Name | Role | Address |
---|---|---|
WRIGHT CN | Secretary | 1 HSBC CENTER, BUFFALO, NY, 14203 |
Name | Role | Address |
---|---|---|
ANGELO J M | Assistant Secretary | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2007-12-27 | No data | No data |
NAME CHANGE AMENDMENT | 1983-09-22 | H I VENTURE ONE, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State