| Entity Name: | HCM INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jul 1996 (29 years ago) |
| Document Number: | P96000062653 |
| FEI/EIN Number | 65-0691183 |
| Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 |
| Mail Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HCM INDUSTRIES, INC., RHODE ISLAND | 001730028 | RHODE ISLAND |
| Headquarter of | HCM INDUSTRIES, INC., NEW YORK | 2088982 | NEW YORK |
| Headquarter of | HCM INDUSTRIES, INC., NEW YORK | 2088100 | NEW YORK |
| Headquarter of | HCM INDUSTRIES, INC., NEW YORK | 2412922 | NEW YORK |
| Headquarter of | HCM INDUSTRIES, INC., MINNESOTA | abd0e10a-ebfa-eb11-91b1-00155d32b93a | MINNESOTA |
| Headquarter of | HCM INDUSTRIES, INC., ILLINOIS | CORP_73825466 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Nassar, M. Mike | President | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Vacant, Vacant | President | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Nassar, M. Mike | Chief Executive Officer | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Vacant, Vacant | Chief Executive Officer | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Ichida, Ayano | Secretary | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Tsumura, Yoshihiro | Chairman of the Board | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Furukawa, Masaaki | Vice Chairman of the Board | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Kato, Kei | Vice Chairman of the Board | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Tsumura, Yoshihiro | Director | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Suzuki, Shigehito | Director | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Furukawa, Masaaki | Director | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Nassar, M. Mike | Director | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Kato, Kei | Director | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Wardak, Ahmad | Director | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Hardman, Amy | Treasurer | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Pires, Vidette | Chief Information Officer | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Wardak, Ahmad | Chief Financial Officer | 1499 West Palmetto Park Rd., Ste 300 Boca Raton, FL 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-05-16 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
