Hfc Commercial Realty, Inc. Overview
Hfc Commercial Realty, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 28, 1984 and is approximately forty years old, according to public records filed with Texas 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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Hfc Commercial Realty, Inc.
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Key People
Who own Hfc Commercial Realty, Inc.
Name | |
---|---|
Timothy P. Shanley 14 |
President
Chief Executive Officer
Director
Board of Directors
|
Rory J. Moore 7 |
Treasurer
Director
Vice President
Controller
|
Philip L. Krupowicz 9 |
Director
Vice President
|
Lynne C. Zaremba 47 |
Secretary
|
Fred R. Schimel 6 |
Vice President
|
Rick L. Behnke 37 |
Assistant Treasurer
Secretary
Assistant Secretary
|
James S. Stiegel 34 |
Assistant Treasurer
Assistant Secretary
|
Christina Kozaritz 25 |
Assistant Vice Presi
|
Doreen A. Poplawski 15 |
Assistant Secretary
|
Suzanne R. Murray 1 |
Assistant Secretary
|
Dennis J. Mickey 13 |
Board of Directors
Vice President
|
William Heynacher Kesler 10 |
Board of Directors
Director
Vice President
|
T. P. Shanley 15 |
President
CEO
Director
|
R. J. Moore 4 |
Treasurer
Controller
|
J. M. Angelo 38 |
Secretary
Assistant Sec.
|
W. H. Kesler 8 |
Director
Vice President
|
D. J. Mickey 6 |
Director
Vice President
|
C. N. Wright 3 |
Secretary
|
L. C. Zaremba 2 |
Secretary
Assistant Sec.
|
Lynne C. Zarmba 1 |
Secretary
|
Faye M. Polayes 7 |
Vice President
|
F. M. Polayes 5 |
Vice President
|
F. R. Schimel 2 |
Vice President
|
V. S. Powell 1 |
Vice President
|
Gail M. Fredian 22 |
Assistant Secretary
|
Michael R. Biester 22 |
Assistant Vice Presi
|
Lynne Brzezenski 14 |
Assistant Vice Presi
|
M. A. Ainslie 6 |
Assistant Sec.
|
G. M. Fredian 3 |
Assistant Sec.
|
L. S. Mattenson 3 |
Assistant Sec.
|
R. L. Behnke 2 |
Assistant Sec.
|
M. E. Pisano 2 |
Assistant Sec.
|
S. R. Murray 2 |
Assistant Sec.
|
D. A. Stachura 2 |
Assistant Sec.
|
Showing 8 records out of 34
Known Addresses for Hfc Commercial Realty, Inc.
Corporate Filings for Hfc Commercial Realty, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P04524 |
Date Filed: | Friday, December 28, 1984 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6437106 |
Date Filed: | Friday, December 28, 1984 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01262656 |
Date Filed: | Monday, December 3, 1984 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8764-1984 |
Date Filed: | Monday, December 31, 1984 |
Date Expired: | Wednesday, November 9, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1043637 |
Date Filed: | Wednesday, January 2, 1985 |
DOS Process | C/O Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/28/1984 | Application For Certificate Of Authority | ||
12/31/1984 | Foreign Qualification | ||
1/2/1985 | Name History/Actual | Hfc Commercial Realty, Inc. | |
7/13/1987 | Amendment | ADDING LIMITED LIABILITY... | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/30/1997 | Annual List | ||
1/1/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/10/2000 | Annual List | ||
12/15/2000 | Annual List | ||
1/9/2002 | Annual List | ||
12/30/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/10/2004 | Annual List | ||
12/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/15/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/28/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/26/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/21/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/20/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
11/3/2011 | Withdrawal | ||
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) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
2700 Sanders Rd Prospect Heights, IL 60070
26525 N Riverwoods Blvd Lake Forest, IL 60045
26525 N Riverside Blvd Lake Forest, IL 60045
1421 W Shure Dr Arlington Heights, IL 60004
26525 N Riverwoods Blvd Mettawa, IL 60045
These addresses are known to be associated with Hfc Commercial Realty, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records