| Entity Name: | HUBBARD & WELLS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 13 Jul 2000 |
| Company Number: | CORP_61171002 |
| File Number: | 61171002 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Dec 2005 |
| Address | 247 S STATE ST, CHICAGO, IL, 60604 |
| Place of Formation: | DELAWARE |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S7BNJPTHK589 | 2022-06-06 | 6320 159TH ST STE C, OAK FOREST, IL, 60452, 2780, USA | 6320 W.159TH STREET, UNIT # C, OAK FOREST, IL, 60452, 2780, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2021-05-13 |
| Initial Registration Date | 2021-05-07 |
| Entity Start Date | 1995-06-02 |
| Fiscal Year End Close Date | Dec 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD KYI |
| Address | 6320 W.159TH STREET, UNIT # C, OAK FOREST, IL, 60452, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD KYI |
| Address | 6320 W.159TH STREET, UNIT # C, OAK FOREST, IL, 60452, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2004-08-11 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN D FISH 247 S STATE ST CHICAGO 60604 | President | No data |
| JOHN FISH | President | 48016 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUSTIN SZLASA | Secretary | 48016 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUSTIN SZLASA | Vice president | 48016 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1224497 | Cancelled | 1010 | Limited Business License | No data | 2004-05-17 | 2004-05-16 | 2005-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A VOTING | No data | Voting Rights | 12000000 | 10000000000 | 0.001 |
| COMMON B NON-VOTING | No data | No Voting Rights | 3000000 | 1570000 | 0.001 |
Date of last update: 27 Jan 2025
