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HBS INTERNATIONAL, INC.

Company Details

Entity Name: HBS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 20 Dec 1994 (30 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F94000006516
FEI/EIN Number 91-1490074
Address: 411-108TH AVE NE, STE 800, BELLEVUE, WA 98004
Mail Address: 411-108TH AVE NE, STE 800, BELLEVUE, WA 98004
Place of Formation: WASHINGTON

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
BENNETT, GREGG D Chairman 411-108TH AVE., NE STE 800, BELLEVUE, WA 98004
NONOMAQUE, CURT Chairman 220 EAST LAS COLINES BLVD., IRVING, TX 75039
DELANEY, MARY ANN Chairman 411 108TH AVE NE, #800, BELLEVUE, WA 98004

President

Name Role Address
BENNETT, GREGG D President 411-108TH AVE., NE STE 800, BELLEVUE, WA 98004

Chief Financial Officer

Name Role Address
BREED, VICTOR Chief Financial Officer 411-108TH AVE. N.E., STE. 800, BELLEVUE, WA 98004

Treasurer

Name Role Address
BREED, VICTOR Treasurer 411-108TH AVE. N.E., STE. 800, BELLEVUE, WA 98004

Director

Name Role Address
BAKER, STUART Director 220 EAST LAS COLINAS BLVD., IRVING, TX 75039
FORD, GARY Director 8900 KEYSTONE CROSSING, STE. 480, INDIANAPOLIS, IN 46240

Secretary

Name Role Address
DELANEY, MARY ANN Secretary 411 108TH AVE NE, #800, BELLEVUE, WA 98004

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 1998-12-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 1998-12-14 No data No data
REGISTERED AGENT NAME CHANGED 1998-12-14 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-02-28 411-108TH AVE NE, STE 800, BELLEVUE, WA 98004 No data
CHANGE OF MAILING ADDRESS 1997-02-28 411-108TH AVE NE, STE 800, BELLEVUE, WA 98004 No data
REINSTATEMENT 1996-11-22 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-02-20
REINSTATEMENT 1998-12-14
ANNUAL REPORT 1997-02-28
REINSTATEMENT 1996-11-22
ANNUAL REPORT 1995-04-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State