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HIROSE ELECTRIC (U.S.A.), INC.

Company Details

Entity Name: HIROSE ELECTRIC (U.S.A.), INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 03 Aug 1994
Company Number: CORP_57927453
File Number: 57927453
Type of Business: All Inclusive Purpose
Place of Formation: CALIFORNIA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CJUPC1MR9NX5 2022-12-29 3159 N SOUTHPORT AVE, CHICAGO, IL, 60657, 3226, USA 1644 N. HONORE STREET, SUITE 301, CHICAGO, IL, 60622, USA

Business Information

Doing Business As SCHUBAS TAVERN
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2021-12-01
Initial Registration Date 2021-01-18
Entity Start Date 2015-04-20
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CAM D BURNETT
Role CFO
Address 1644 N. HONORE STREET, SUITE 301, CHICAGO, IL, 60622, USA
Government Business
Title PRIMARY POC
Name CAM D BURNETT
Role CFO
Address 1644 N. HONORE STREET, SUITE 301, CHICAGO, IL, 60622, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
BUSINESS FILINGS INCORPORATED, 600 S SECOND STREET, SUITE 104, SPRINGFIELD, 62704, SANGAMON Agent 2019-11-07

President

Name and Address Role
MARK J KOIAK 2001 BUTTERFIELD, #1900 DOWNERS GROVE IL 60515 President

Secretary

Name and Address Role
MARK J KOIAK 2001 BUTTERFIELD, #1900 DOWNERS GROVE IL 60515 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 4000000 1000000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State