Hexacomb Corporation is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F2113860. The registration start date is January 25, 2019.
| Entity ID | F2113860 |
| Entity Name | Hexacomb Corporation |
| Principal Address |
1 N Field Ct Lake Forest Illinois 60045-4810 |
| Office Effective Date | 2019-01-25 |
| Status Date | 2019-01-25 |
| Incorporate Date | 2019-01-25 |
| Duration | 9999-12-31 |
| Incorporate State | IL |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 2000000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Pamela A Barnes |
| President | Mark W Kowlzan |
| Vice President | Peter A Martens |
| Vice President | Darla J Olivier |
| Secretary | Kent A Pflederer |
| Street Address | 1 N Field Ct |
| City | Lake Forest |
| State | Illinois |
| Zip Code | 60045-4810 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| B C T INC. | 1 N Field Ct, Lake Forest, Illinois 60045 | C T Corporation System | 1983-03-10 |
| PCA Texas Acquisition LLC | 1 N Field Ct, Lake Forest, Illinois 60045-4810 | C T Corporation System | 2020-01-31 |
| PACKAGING CORPORATION OF AMERICA | 1 N Field Ct, Lake Forest, Illinois 60045-4810 | C T Corporation System | 1999-03-15 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FM Restaurants HQ LLC | Two Conway Park, 150 Field Drive Ste 300, Lake Forest, Illinois 60045 | C T Corporation System | 2018-10-18 |
| Big Blue Virginia LLC | 1245 Gavin Court, Lake Forest, Illinois 60045 | National Registered Agents Inc. | 2018-10-17 |
| BRIDGEMYRETURN LLC | 934 Longwood Dr, Lake Forest, Illinois 60045 | Corporation Service Company | 2018-07-09 |
| Diamond Residential Mortgage Corporation | 582 Oakwood Ave, Lake Forest, Illinois 60045 | Incorp Services Inc. | 2016-08-23 |
| Hospira Worldwide LLC | 275 N Field Drive, Lake Forest, Illinois 60045 | C T Corporation System | 2016-07-15 |
| Republic Environmental Systems (Transportation Group) LLC | 28161 N. Keith Dr, Lake Forest, Illinois 60045 | Corporation Service Company | 2016-02-24 |
| Akorn Sales Inc. | 1925 West Field Court, Suite 300, Lake Forest, Illinois 60045 | Corporation Service Company | 2014-07-28 |
| Settle Properties LLC | 820 Hunter Lane, Lake Forest, Illinois 60045 | C T Corporation System | 2014-05-08 |
| BAYTREE FINANCIAL GROUP LLC | 721 N Mckinley Rd, Lake Forest, Virginia 60045 | National Registered Agents Inc. | 2014-03-11 |
| MEDICAL DEVICE TECHNOLOGIES INC. | 272 East Deerpath, Suite 212, Lake Forest, Illinois 60045 | Cogency Global Inc. | 2013-05-16 |
| Find all businesses in zip 60045 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060 |
| Vice President | Pamela A Barnes | |
| President | Mark W Kowlzan | |
| Vice President | Peter A Martens | |
| Vice President | Darla J Olivier | |
| Secretary | Kent A Pflederer |
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| Conn-Weld Industries Inc. | 315 Wabash Rd, Us Rt. 460 St. Rt. 31, Princeton, West Virginia 24739-8407 | C T Corporation System | 2020-10-29 |
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| City | Lake Forest |
| Zip Code | 60045 |
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