Entity Number 4751520
Status Active
NameHEXACOMB CORPORATION
CountyNew York
Date of registration 30 Apr 2015 (9 years ago) 30 Apr 2015
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationIllinois
Address 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP code 10005
Principal Address 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045
Principal Address ZIP code 60045
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
HEXACOMB CORPORATION
DOS Process Agent
28 LIBERTY STREET, NEW YORK, NY, United States, 10005
MARK W KOWLZAN
Chief Executive Officer
1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045
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)
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: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
