Highsmith Acquisition Co.
Archived Record Lake Forest, IL
Highsmith Acquisition Co. Overview
Highsmith Acquisition Co. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixteen years ago on Wednesday, July 16, 2008 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Highsmith Acquisition Co.
| Name | |
|---|---|
| John L. Howard 11 |
President
Director
|
| L. J. Loizzo |
President
|
| 55201 Howard |
CEO
|
| P. M. West |
Treasurer
|
| Phil M. Wright |
Treasurer
|
| Ronald L. Jadin 11 |
Director
|
| James T. Ryan 5 |
Director
|
| Cristen Kogl 2 |
Secretary
|
| J. L. Howard 1 |
Director
Director
Vice President
General Counsel
|
| R. L. Jadin |
Director
Director
|
| C. L. Kogl |
Secretary
|
| C. M. Bellmore |
Secretary
Assistant Secretary
|
| J. T. Ryan |
Director
|
Known Addresses for Highsmith Acquisition Co.
Corporate Filings for Highsmith Acquisition Co.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000003186 |
| Date Filed: | Friday, July 18, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801004874 |
| Date Filed: | Wednesday, July 16, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 03154745 |
| Date Filed: | Wednesday, July 16, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | E0454912008-9 |
| Date Filed: | Friday, July 18, 2008 |
| Date Expired: | Friday, March 25, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | New York |
| State ID: | 3698133 |
| Date Filed: | Friday, July 18, 2008 |
| Date Expired: | Monday, March 28, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/18/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
7/18/2008 | Initial List | |
|
|
7/18/2008 | Miscellaneous | CERTIFICATE OF GOOD STANDING FROM THE HOME STATE DATED 07-15-08 |
|
7/18/2008 | Name History/Actual | Highsmith Acquisition Co. |
|
|
7/16/2009 | Annual List | 09-10 |
|
|
9/16/2010 | Annual List | 10/11 |
|
|
3/25/2011 | Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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