| Name: | HC2, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Jan 2010 (15 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 561412 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| File Number: | 561412 |
| Principal Address: | 360 LEXINGTON AVENUE SUITE 1100 NEW YORK, NY 10017 |
| Mailing Address: | SUITE 600A 141 W. JACKSON BOULEVARD CHICAGO, IL 60604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Charles Nelson | Treasurer | 360 LEXINGTON AVE, NEW YORK, NY 10017-6556 | 2020-12-31 | 2024-01-03 |
| Joan Davison | Treasurer | 141 W JACKSON BLVD, CHICAGO, IL 60604-2934 | 2024-01-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joan Davison | Director | 141 W JACKSON BLVD, CHICAGO, IL 60604-2934 | 2024-01-03 |
| Lynn Mestel | Director | 141 W JACKSON BLVD, CHICAGO, IL 60604-2934 | 2024-01-03 |
| Ira Starr | Director | 141 W JACKSON BLVD, CHICAGO, IL 60604-2934 | 2024-01-03 |
| Gregory Mazares | Director | 141 W JACKSON BLVD, CHICAGO, IL 60604-2934 | 2024-01-03 |
| Eric Von Stroh | Director | 141 W JACKSON BLVD, CHICAGO, IL 60604-2934 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joan Davison | Secretary | 141 W JACKSON BLVD, CHICAGO, IL 60604-2934 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joan Davison | President | 141 W JACKSON BLVD, CHICAGO, IL 60604 | 2024-01-03 | 2024-01-03 |
| Joan Davison | President | 141 W. JACKSON BOULEVARD, CHICAGO, IL 60604 | 2024-12-02 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998336 | 2024-12-02 |
| Annual Report | 0005538274 | 2024-01-03 |
| Annual Report Amendment | 0005085461 | 2023-01-30 |
| Annual Report | 0005038659 | 2022-12-27 |
| Registered Agent Name/Address Change (mass change) | 0004644262 | 2022-03-08 |
| Annual Report | 0004577898 | 2022-01-21 |
| Registered Agent Name/Address Change (mass change) | 0004469687 | 2021-10-29 |
| Annual Report | 0004111345 | 2020-12-31 |
| Annual Report | 0003711255 | 2019-12-17 |
| Annual Report | 0003371925 | 2018-12-14 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
