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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
BENNETT, GREGG D | President | 411-108TH AVE., NE STE 800, BELLEVUE, WA 98004 |
Name | Role | Address |
---|---|---|
BREED, VICTOR | Chief Financial Officer | 411-108TH AVE. N.E., STE. 800, BELLEVUE, WA 98004 |
Name | Role | Address |
---|---|---|
BREED, VICTOR | Treasurer | 411-108TH AVE. N.E., STE. 800, BELLEVUE, WA 98004 |
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 |
Name | Role | Address |
---|---|---|
DELANEY, MARY ANN | Secretary | 411 108TH AVE NE, #800, BELLEVUE, WA 98004 |
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 |
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