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HCP ESTATES USA INC.
Company Details
| Entity Name: |
HCP ESTATES USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
18 Nov 1985
|
| Company Number: |
CORP_54042485 |
| File Number: |
54042485 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
15 Apr 2013 |
| Address |
444 N MICHIGAN AVE 32 3230, CHICAGO, IL, 60611 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2007-11-26
|
Vice president
| Name and Address |
Role |
Account Number |
|
MARSHALL D LEES
|
Vice president
|
326521
|
Secretary
| Name and Address |
Role |
Account Number |
|
EDWARD J HENNING
|
Secretary
|
326521
|
President
| Name and Address |
Role |
Account Number |
|
JAMES F FLAHERTY III 3760 KILROY AIRPORT WAY #300 LONG BEACH
|
President
|
326521
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1887666
|
Issued
|
1010
|
Limited Business License
|
No data
|
2009-02-25
|
2009-03-16
|
2011-03-15
|
Historical Names
| Name |
Change Date |
|
SLOUGH ESTATES USA INC.
|
2007-11-19
|
|
SLOUGH PARKS INCORPORATED
|
1998-10-16
|
|
SLOUGH PARKS HOLDINGS INCORPORATED
|
1997-09-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
3000
|
1000000
|
1
|
|
PREF
|
A
|
Voting Rights
|
185000
|
185000000
|
1000
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
