Hgs (USA), LLC Overview
Hgs (USA), LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, December 2, 2004 and is approximately twenty years old, as recorded in documents 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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Hgs (USA), LLC
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Key People
Who own Hgs (USA), LLC
Name | |
---|---|
Venkatesh Korla |
President
|
Narasimha Murthy 4 |
President
Manager
Managing Member
Director
|
Mark Attinger |
CEO
|
Steve Czirjack |
CFO
|
B. N Narasimha Murthy 2 |
Managing Member
|
Companies for Hgs (USA), LLC
Hgs (USA), LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Source Htmt Inc |
Inactive
|
Sole Member
|
Known Addresses for Hgs (USA), LLC
4320 Winfield Rd
Warrenville, IL 60555
131 Tower Park Dr
Waterloo, IA 50701
2001 Ruppman Plz
Peoria, IL 61614
4933 Lincoln Ave
Lisle, IL 60532
8800 N Allen Rd
Peoria, IL 61615
4355 Weaver Pkwy
Warrenville, IL 60555
5515 W War Memorial Dr
Peoria, IL 61615
12120 Rojas Dr
El Paso, TX 79936
PO Box 4600
Waterloo, IA 50704
1901 E War Memorial Dr
Peoria, IL 61614
Corporate Filings for Hgs (USA), LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800420852 |
Date Filed: | Thursday, December 2, 2004 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000009524 |
Date Filed: | Monday, October 22, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/2/2004 | Application for Certificate of Authority | ||
12/21/2004 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
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) | ||
8/9/2011 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
4/10/2014 | Certificate of Assumed Business Name | ||
8/19/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/15/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
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10
Known Addresses
4320 Winfield Rd Warrenville, IL 60555
131 Tower Park Dr Waterloo, IA 50701
2001 Ruppman Plz Peoria, IL 61614
4933 Lincoln Ave Lisle, IL 60532
8800 N Allen Rd Peoria, IL 61615
4355 Weaver Pkwy Warrenville, IL 60555
5515 W War Memorial Dr Peoria, IL 61615
12120 Rojas Dr El Paso, TX 79936
PO Box 4600 Waterloo, IA 50704
1901 E War Memorial Dr Peoria, IL 61614
These addresses are known to be associated with Hgs (USA), LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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2
Corporate Records