HEXACOMB CORPORATION
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| 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 2026 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 | Resigned On |
|---|---|---|---|---|
| Pamela A Barnes | Vice President | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 | 2024-03-16 |
| Peter A Martens | Vice President | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 | 2024-03-16 |
| Darla J Olivier | Vice President | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 | 2024-03-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Pamela A Barnes | Treasurer | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 | 2024-03-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kent A Pflederer | Secretary | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 | 2024-03-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark W Kowlzan | President | 1 NORTH FIELD COURT, LAKE FOREST, IL 60045 | 2024-03-16 | 2024-03-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006277615 | 2025-05-27 |
| Annual Report | 0006160898 | 2025-03-14 |
| Annual Report | 0005651884 | 2024-03-16 |
| Annual Report | 0005158495 | 2023-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004900357 | 2022-09-12 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State