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HEXAGON CONSOLIDATED COMPANIES OF AMERICA, INC.

Company Details

Entity Name: HEXAGON CONSOLIDATED COMPANIES OF AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 27 Nov 1995
Company Number: CORP_58595632
File Number: 58595632
Type of Business: Business Corporations
Date Status Change: 01 Apr 2003
Place of Formation: NEVADA

Agent

Name and Address Role Appointment Date
MICHAEL J PIETRZAK, 289 S PRESIDENT ST, CAROL STREAM, 60188, DU PAGE Agent 1997-12-08

President

Name and Address Role
MAURICE W FURLONG, 100 N ARLINTON AVE #22F, RENO NV 89501 President

Historical Names

Name Change Date
HEALTH CARE CENTERS OF AMERICA, INC. 2000-01-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 900000000 276728788000 0.001
PREF CONVERTIBLE No data Voting Rights 600000000 400750000000 0.001

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State