| Name: | HEXACOMB CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Apr 2015 (10 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | HEXACOMB CORPORATION, ILLINOIS (Company Number CORP_56528156) |
| Entity Number: | 619699 |
| Place of Formation: | ILLINOIS |
| File Number: | 619699 |
| Principal Address: | 1 NORTH FIELD COURT LAKE FOREST, IL 60045 |
| Mailing Address: | 1 N FIELD CT LAKE FOREST, IL 60045-4810 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kent A Pflederer | Director | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2021-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pamela A Barnes | Vice President | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 |
| Peter A Martens | Vice President | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 |
| Darla J Olivier | Vice President | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pamela A Barnes | Treasurer | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kent A Pflederer | Secretary | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark W Kowlzan | President | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005651884 | 2024-03-16 |
| Annual Report | 0005158495 | 2023-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004900357 | 2022-09-12 |
| Annual Report | 0004673107 | 2022-03-25 |
| Annual Report | 0004256934 | 2021-04-27 |
| Annual Report | 0003850393 | 2020-04-22 |
| Annual Report | 0003446657 | 2019-03-09 |
| Amendment of Foreign Registration Statement | 0003438989 | 2019-02-28 |
| Statement of Change of Business Mailing Address | 0003437914 | 2019-02-27 |
| Statement of Change of Business Mailing Address | 0003437903 | 2019-02-27 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
