| Entity Name: | HLS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 1987 (37 years ago) |
| Document Number: | J97901 |
| FEI/EIN Number | 222829480 |
| Address: | % WEIL, GOTSHAL & MANGES, 701 BRICKELL AVE.,SUITE 2100, MIAMI, FL, 33131 |
| Mail Address: | % WEIL, GOTSHAL & MANGES, 701 BRICKELL AVE.,SUITE 2100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CALESA, EDWARD F. | Chairman | 505 S. FLAGLER DR., W. PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| MAURER, THEODORE A. | Director | 1290 WALL ST. W., LYNDHURST, NJ |
| PALO, JOSEPH | Director | 1290 WALL ST. W., LYNDHURST, NJ. |
| MASTRACCHIO, JOSEPH | Director | 1290 WALL ST. W., BRIDGEWATER, NJ |
| CHEESMAN, DOUGLAS | Director | 466 LEXINGTON AVE., NEW YORK, NY. |
| Name | Role | Address |
|---|---|---|
| MAURER, THEODORE A. | President | 1290 WALL ST. W., LYNDHURST, NJ |
| Name | Role | Address |
|---|---|---|
| SHUTE, E. ALAN | Vice President | 1290 WALL ST. W., LYNDHURST, NJ |
| PALO, JOSEPH | Vice President | 1290 WALL ST. W., LYNDHURST, NJ. |
| MASTRACCHIO, JOSEPH | Vice President | 1290 WALL ST. W., BRIDGEWATER, NJ |
| Name | Role | Address |
|---|---|---|
| SHUTE, E. ALAN | Secretary | 1290 WALL ST. W., LYNDHURST, NJ |
| Name | Role | Address |
|---|---|---|
| SHUTE, E. ALAN | Treasurer | 1290 WALL ST. W., LYNDHURST, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-06-29 | No data | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1988-12-14 | No data | No data |
| EVENT CONVERTED TO NOTES | 1987-10-19 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
