Entity Name: | HQ GLOBAL WORKPLACES, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Withdrawn |
Date Formed: | 23 Sep 2003 |
Company Number: | CORP_63118737 |
File Number: | 63118737 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 13 Jan 2006 |
Address | 401 N MICHIGAN AVE 1200, CHICAGO, IL, 60611 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
** AGENT VACATED **, 00000 | Agent | 2015-07-20 |
Name and Address | Role | Account Number |
---|---|---|
JON Halpern | Other | 205561 |
Name and Address | Role | Account Number |
---|---|---|
PETER HARRIS | Secretary | 205561 |
Name and Address | Role | Account Number |
---|---|---|
JOSEPH WALLACE | Vice president | 205561 |
BONNIE DEININGER | Vice president | 205561 |
Name and Address | Role | Account Number |
---|---|---|
JAMES BURNHAM | Treasurer | 205561 |
Name and Address | Role |
---|---|
PETER H HARRIS, 15305 DALLAS PKWY #1400, ADDISON TX, 75001 | President |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1166038 | Issued | 1010 | Limited Business License | No data | 2017-05-18 | 2003-08-16 | 2004-08-15 |
BUSINESS LICENSE | 1166054 | Issued | 1010 | Limited Business License | No data | 2017-05-18 | 2003-08-16 | 2004-08-15 |
BUSINESS LICENSE | 1166050 | Issued | 1010 | Limited Business License | No data | 2017-05-18 | 2003-08-16 | 2004-08-15 |
BUSINESS LICENSE | 1166066 | Issued | 1010 | Limited Business License | No data | 2017-05-18 | 2003-08-16 | 2004-08-15 |
BUSINESS LICENSE | 1166062 | Issued | 1010 | Limited Business License | No data | 2017-05-18 | 2003-08-16 | 2004-08-15 |
BUSINESS LICENSE | 1166060 | Issued | 1010 | Limited Business License | No data | 2017-05-18 | 2003-08-16 | 2004-08-15 |
BUSINESS LICENSE | 1166059 | Issued | 1010 | Limited Business License | No data | 2017-05-18 | 2003-08-16 | 2004-08-15 |
BUSINESS LICENSE | 1166064 | Issued | 1010 | Limited Business License | No data | 2002-08-27 | 2002-08-16 | 2003-08-15 |
BUSINESS LICENSE | 1166063 | Issued | 1010 | Limited Business License | No data | 2002-08-27 | 2002-08-16 | 2003-08-15 |
BUSINESS LICENSE | 1166057 | Issued | 1010 | Limited Business License | No data | 2002-08-27 | 2002-08-16 | 2003-08-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 100 | 100000 | 0.01 |
Date of last update: 20 Jan 2025