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HQ GLOBAL WORKPLACES, INC.

Company Details

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Status: Withdrawn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

Agent

Name and Address Role Appointment Date
** AGENT VACATED **, 00000 Agent 2015-07-20

Other

Name and Address Role Account Number
JON Halpern Other 205561

Secretary

Name and Address Role Account Number
PETER HARRIS Secretary 205561

Vice president

Name and Address Role Account Number
JOSEPH WALLACE Vice president 205561
BONNIE DEININGER Vice president 205561

Treasurer

Name and Address Role Account Number
JAMES BURNHAM Treasurer 205561

President

Name and Address Role
PETER H HARRIS, 15305 DALLAS PKWY #1400, ADDISON TX, 75001 President

License

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

Shares

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

Sources: Illinois Office of the Secretary of State