| Name: | XMH-HSM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1911 (114 years ago) (Companies founded in May 1911) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 30004 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 N WACKER DR, STE 2200, CHICAGO, IL, United States, 60606 |
Shares Details
Shares issued 0
Share Par Value 187500
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 N WACKER DR, STE 2200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PARKER | Chief Executive Officer | 101 N WACKER DR, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-01 | 2009-07-01 | Address | 101 N WACKER DR, STE 2200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2005-06-01 | Address | 101 NORTH WACKER DR, STE 2200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1993-08-10 | 2005-06-01 | Address | 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1993-08-10 | 1999-06-11 | Address | 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1983-07-19 | 2005-06-01 | Address | 101 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1969-04-24 | 1969-04-24 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 2.5 |
| 1969-04-24 | 1983-07-19 | Address | 36 S. FRANKLIN ST., CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1969-04-24 | 2009-08-11 | Name | HART SCHAFFNER & MARX |
| 1969-04-24 | 1983-04-13 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 2.5 |
| 1969-04-24 | 1969-04-24 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20201028031 | 2020-10-28 | ASSUMED NAME CORP INITIAL FILING | 2020-10-28 |
| DP-2134346 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 090811000305 | 2009-08-11 | CERTIFICATE OF AMENDMENT | 2009-08-11 |
| 090701002177 | 2009-07-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002361 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050601002068 | 2005-06-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 030522002509 | 2003-05-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002059 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990611002255 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970523002528 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
