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H I VENTURE ONE, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

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

Vice President

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

Secretary

Name Role Address
WRIGHT CN Secretary 1 HSBC CENTER, BUFFALO, NY, 14203

Assistant Secretary

Name Role Address
ANGELO J M Assistant Secretary 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070

Events

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