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HEARTHWARE, INC.
Company Details
| Entity Name: |
HEARTHWARE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
11 Mar 2004
|
| Date of Dissolution: |
13 Aug 2021 |
| Company Number: |
CORP_63421146 |
| File Number: |
63421146 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Aug 2021 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
HUNSU SON, 1190 S ELMHURST #204, MT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2007-03-19
|
President
| Name and Address |
Role |
|
JUNG S. MOON 4708 ROYAL MELBOURNE DR. LONG GROVE, IL 60047
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
IBC-HEARTHWARE, INC.
|
No data
|
2011-05-24
|
2014-08-07
|
Voluntary Cancellation
|
No data
|
|
IBC INTERNATIONAL CORP
|
No data
|
2005-08-11
|
2015-06-25
|
Voluntary Cancellation
|
No data
|
|
HEARTHWARE HOME PRODUCTS, INC.
|
No data
|
2005-08-11
|
2015-06-25
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
IBC-HEARTHWARE INC.
|
2011-05-04
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
2000000
|
No data
|
Date of last update: 07 Apr 2025
Sources:
Illinois Office of the Secretary of State
