| Entity Name: | HMX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M09000002674 |
| FEI/EIN Number | 80-0428971 |
| Address: | 125 PARK AVENUE, NEW YORK, NY 10017 |
| Mail Address: | 1700 E. TOUHY AVENUE, DES PLAINES, IL 60018 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HMX ACQUISITION CORP. | Managing Member | 1700 E. TOUHY AVENUE, DES PLAINES, IL 60018 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, DOUGLAS L | President | 125 PARK AVENUE, NEW YORK, NY 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000008192 | HMX GROUP | EXPIRED | 2010-01-26 | 2015-12-31 | No data | REGENCY OFFICE PLAZA, SUITE 400, 2700 S. RIVER ROAD, DES PLAINES, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 125 PARK AVENUE, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 125 PARK AVENUE, NEW YORK, NY 10017 | No data |
| LC NAME CHANGE | 2009-08-27 | HMX, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-21 |
| LC Name Change | 2009-08-27 |
| Foreign Limited | 2009-07-10 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
