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HPMS 2003 INC.
Company Details
| Entity Name: |
HPMS 2003 INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
14 May 2003
|
| Company Number: |
CORP_62867582 |
| File Number: |
62867582 |
| Type of Business: |
All Inclusive Purpose |
| Address |
1011 W WELLINGTON AVE 2 230, CHICAGO, IL, 60657 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
Shareholder
| Name and Address |
Role |
Account Number |
|
HORIZON PUBLICATIONS (2003), INC.
|
Shareholder
|
329559
|
Secretary
| Name and Address |
Role |
Account Number |
|
ROLAND L McBRIDE
|
Secretary
|
329559
|
|
TERRI LEIFESTE 1120 N CARBON STE 100 MARION IL 62959
|
Secretary
|
No data
|
President
| Name and Address |
Role |
Account Number |
|
MELANIE RADLER
|
President
|
329559
|
|
MELANIE WALSH 1120 N CARBON STE 100 MARION, IL 62959
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2202066
|
Issued
|
1010
|
Limited Business License
|
No data
|
2015-02-25
|
2015-03-16
|
2017-03-15
|
|
BUSINESS LICENSE
|
1898210
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-01-25
|
2011-03-16
|
2013-03-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
