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HPM HOLDINGS, INC.
Company Details
Entity Name: |
HPM HOLDINGS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
05 Nov 2001
|
Company Number: |
CORP_61875379 |
File Number: |
61875379 |
Type of Business: |
All Inclusive Purpose |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
WILLIAM J STRONS, 1755 S NAPERVILLE ROAD STE 200, WHEATON, 60189, DU PAGE
|
Agent
|
2008-11-05
|
Secretary
Name and Address |
Role |
SHARON GARSON 7816 ROSEHALL COVE, LAKEWOOD RANCH, FL, 34202
|
Secretary
|
President
Name and Address |
Role |
JOEL GARSON 7816 ROSEHALL COVE, LAKEWOOD RANCH, FL, 34202
|
President
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
JSG COMPUTER SERVICES, INC.
|
Assume Name
|
2011-06-23
|
No data
|
No data
|
No data
|
Historical Names
Name |
Change Date |
HILLCREST PROPERTY MANAGEMENT, INC.
|
2024-08-01
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON A VOTING
|
No data
|
Voting Rights
|
5000
|
50000
|
No data
|
COMMON B NON-VOTING
|
No data
|
No Voting Rights
|
95000
|
950000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State