| Name: | HEXACOMB CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Branch of: | HEXACOMB CORPORATION (Company Number CORP_56528156) (Illinois) |
| Entity Number: | 4751520 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HEXACOMB CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK W KOWLZAN | Chief Executive Officer | 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-04-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2019-05-30 | Address | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2019-04-10 | 2023-04-21 | Address | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2021-04-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-03 | 2019-04-10 | Address | 1955 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2019-04-10 | Address | 1955 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2015-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230421001769 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060429 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190530002013 | 2019-05-30 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
| 190410060424 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-71263 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71262 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006344 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150430000951 | 2015-04-30 | APPLICATION OF AUTHORITY | 2015-04-30 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
