Hexacomb Corporation Overview
Hexacomb Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, November 25, 1992 and is approximately thirty-two years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hexacomb Corporation
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Key People
Who own Hexacomb Corporation
Name | |
---|---|
Mark W. Kowlzan 12 |
President
Chief Executive Officer
Assistant Treasurer
|
Kent A. Pflederer 14 |
Director
Secretary
Vice President
Senior Vice Presiden
|
Thomas A. Hassfurther 12 |
President
Executive Vice Presi
Preisdent
|
Pamela A. Barnes 11 |
Treasurer
Vice President
|
Darla J. Olivier 12 |
Vice President
Vice Preisdent
|
Tony Steenkolk 13 |
Treasurer
Assistant Secretary
Secretary
|
Peter A. Martens 10 |
Vice President
|
Dennis Martin 6 |
Vice President
Vice Preisdent
|
Joseph A. Perry 4 |
Vice President
|
Jeffrey S. Kaser 1 |
Vice President
Vice Preisdent
|
Francine M. Hori 12 |
Assistant Treasurer
Treasurer
Secretary
Assistant Secretary
|
David M. Rouse 6 |
Assistant Secretary
|
S. Ellis Cunningham 5 |
Assistant Secretary
|
Alexander Toeldte 9 |
President
Chief Executive Officer
|
Michael T. McDonnell 2 |
President
CEO
Director
|
William McBee |
President
|
Thhomas A. Hassfurther |
President
|
Jefferey Kellar |
President
|
Jeffrey Kellar |
President
|
Alexander Toelote |
President
|
Karen E. Gowland 15 |
Secretary
General Counsel
Svp
|
Samuel K. Cotterell 11 |
Director
Chief Executive Officer
Chief Financial Officer
Senior Vice Presiden
|
D. Keith La Vanway 1 |
Secretary
|
Glenn Fischer 1 |
Director
Chief Executive Officer
|
Bernadette M. Madarieta 12 |
Vice President
Controller
|
Terry W. Ward 9 |
Vice President
|
Robert Tracy 9 |
Vice President
|
Robert Egan 9 |
Vice President
Chief Information of
|
Dave Kunz 9 |
Vice President
Senior Vice Presiden
|
Virginia Aulin 8 |
Vice President
|
Bruce Ellsberry 3 |
Vice President
|
Donald R. Haag 2 |
Vice President
|
Bemadette M. Madarieta 2 |
Vice President
|
Patricia L. Verdun 13 |
Assistant Treasurer
|
Judith Lassa 12 |
Senior Vice Presiden
|
Thomas W H Walton 10 |
Senior Vice Presiden
Vice Preisdent
|
Robert E. Strenge 10 |
Senior Vice Presiden
|
Robert M. Meek 9 |
Assistant Secretary
|
Richard B. West 9 |
Senior Vice Presiden
|
Charles J. Carter 9 |
Senior Vice Presiden
|
Jason Bowman 7 |
Assistant Treasurer
|
Bob Warren 6 |
Chief Operating Officer
Executive Vice Presi
|
Marjorie E. Spindler 6 |
Assistant Treasurer
|
Robert P. Mundy 6 |
Senior Vice Presiden
|
D. K. Lavanway 2 |
Chief Financial Officer
|
Showing 8 records out of 45
Known Addresses for Hexacomb Corporation
1900 W Field Ct
Lake Forest, IL 60045
1 N Field Ct
Lake Forest, IL 60045
75 Tri State Intl
Lincolnshire, IL 60069
1650 Lake Cook Rd
Deerfield, IL 60015
1111 W Jefferson St
Boise, ID 83702
1955 W Field Ct
Lake Forest, IL 60045
7980 Clayton Rd
Saint Louis, MO 63117
1294 Barclay Blvd
Buffalo Grove, IL 60089
1296 Barclay Blvd
Buffalo Grove, IL 60089
28 Liberty St
New York, NY 10005
Corporate Filings for Hexacomb Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10288306 |
Date Filed: | Friday, December 16, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 01847634 |
Date Filed: | Wednesday, November 25, 1992 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | NEW YORK |
State ID: | 4751520 |
Date Filed: | Thursday, April 30, 2015 |
DOS Process | Hexacomb Corporation |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F19000000948 |
Date Filed: | Monday, February 25, 2019 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0023342019-2 |
Date Filed: | Friday, January 11, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/16/1994 | Application For Certificate Of Authority | ||
5/1/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Change of Office by Registered Agent | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/30/2015 | Name History/Actual | Hexacomb Corporation | |
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2019 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00 | |
1/11/2019 | Initial List | ||
2/28/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Hexacomb Corporation
Serial Number:
86203627
Drawing Code: 4000
|
|
Serial Number:
76409031
Drawing Code: 3000
|
|
Serial Number:
76408336
Drawing Code: 1000
|
|
Serial Number:
85684427
Drawing Code: 4000
|
|
Serial Number:
78068820
Drawing Code: 1000
|
|
Serial Number:
85494423
Drawing Code: 3000
|
|
Serial Number:
85160671
Drawing Code: 4000
|
|
Serial Number:
74539763
Drawing Code:
|
|
Serial Number:
74711478
Drawing Code:
|
|
Serial Number:
75165331
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1900 W Field Ct Lake Forest, IL 60045
1 N Field Ct Lake Forest, IL 60045
75 Tri State Intl Lincolnshire, IL 60069
1650 Lake Cook Rd Deerfield, IL 60015
1111 W Jefferson St Boise, ID 83702
1955 W Field Ct Lake Forest, IL 60045
7980 Clayton Rd Saint Louis, MO 63117
1294 Barclay Blvd Buffalo Grove, IL 60089
1296 Barclay Blvd Buffalo Grove, IL 60089
28 Liberty St New York, NY 10005
These addresses are known to be associated with Hexacomb Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records