Name: | HVT, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 28 Jan 1997 (28 years ago) |
Financial Date End: | 31 Jan 2025 |
Entity Number: | 362719 |
Place of Formation: | DELAWARE |
File Number: | 362719 |
Principal Address: | 50 S SIXTH ST STE 1500 MINNEAPOLIS, MN 55402 |
Mailing Address: | 7TH FLOOR 190 SOUTH LASALLE STREET CHICAGO, IL 60603 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Christopher Nuxoll | Vice President | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2022-01-28 |
Rodney J. Dolhun | Vice President | 800 NICOLLET MALL, MINNEAPOLIS, MN 55402 | 2023-12-11 |
Marybeth Brady | Vice President | 800 NICOLLET MALL, MINNEAPOLIS, MN 55402 | 2023-12-11 |
Lisa A. Kaiser | Vice President | 800 NICOLLET MALL, MINNEAPOLIS, MN 55402 | 2023-12-11 |
APRIL E LANCSAK | Vice President | 190 SOUTH LASALLE STREET, 7TH FLOOR, CHICAGO, IL 60603 | 2023-12-11 |
JUAN S HERNANDEZ | Vice President | 190 SOUTH LASALLE STREET, 7TH FLOOR, CHICAGO, IL 60603 | 2023-12-11 |
Jessica J. Elliott | Vice President | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2023-12-11 |
Edwin J. Janis | Vice President | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2023-12-11 |
Nancie J. Arvin | Vice President | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2023-12-11 |
EFREN ALMAZAN | Vice President | 190 SOUTH LASALLE STREET, 7TH FLOOR, CHICAGO, IL 60603 | 2023-12-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
Melissa A. Rosal | President | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2021-01-24 |
Name | Role | Address | Appointed On |
---|---|---|---|
Melissa A. Rosal | Director | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2023-12-11 |
Nancie J. Arvin | Director | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2023-12-11 |
Edwin J. Janis | Director | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2023-12-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
Edwin J. Janis | Secretary | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2023-12-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
Nancie J. Arvin | Treasurer | 190 SOUTH LASALLE STREET, CHICAGO, IL 60603 | 2023-12-11 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005507211 | 2023-12-11 |
Annual Report | 0005059755 | 2023-01-10 |
Registered Agent Name/Address Change (mass change) | 0004642994 | 2022-03-08 |
Annual Report | 0004584268 | 2022-01-28 |
Registered Agent Name/Address Change (mass change) | 0004468399 | 2021-10-29 |
Change of Registered Office/Agent/Both (by Entity) | 0004379399 | 2021-08-11 |
Annual Report | 0004142575 | 2021-01-24 |
Annual Report | 0003705898 | 2019-12-10 |
Annual Report | 0003391181 | 2019-01-09 |
Annual Report | 0002551807 | 2018-01-11 |
Date of last update: 22 Jan 2025
Sources: Idaho Secretary of State