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HAWORTH, INC.
Company Details
Entity Name: |
HAWORTH, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
04 Feb 1980
|
Company Number: |
CORP_51959906 |
File Number: |
51959906 |
Address |
222 W MERCHANDISE MART PLZ 312, CHICAGO, IL, 60654 |
Place of Formation: |
MICHIGAN |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2015-01-16
|
President
Name and Address |
Role |
Account Number |
FRANCO BIANCHI ONE HAWORTH CENTER HOLLAND, MI 49423
|
President
|
5148
|
Secretary
Name and Address |
Role |
Account Number |
CARL J. NELSON ONE HAWORTH CENTER HOLLAND, MI 49423
|
Secretary
|
No data
|
CARL J NELSON
|
Secretary
|
5148
|
Asst. secretary
Name and Address |
Role |
Account Number |
SCOTT R POULTON
|
Asst. secretary
|
5148
|
Vice president
Name and Address |
Role |
Account Number |
JOHN K MOONEY
|
Vice president
|
5148
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
11007
|
Issued
|
1010
|
Limited Business License
|
No data
|
2024-05-10
|
2022-05-16
|
2024-05-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
50000
|
50000000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State