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HPS INSTALLATIONS, INC.
Company Details
| Entity Name: |
HPS INSTALLATIONS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
01 Jun 2006
|
| Date of Dissolution: |
13 Nov 2009 |
| Company Number: |
CORP_64927078 |
| File Number: |
64927078 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Nov 2009 |
| Address |
270 N WASHTENAW AVE 1ST 108, CHICAGO, IL, 60612 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
SAMUEL K BELL, 479 BUSINESS CENTER DR STE 108, MT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2006-06-01
|
President
| Name and Address |
Role |
Account Number |
|
RICARDO DI PEGO 2701 W FULTON ST #1N CHICAGO 60612
|
President
|
No data
|
|
RICARDO D DIPEGO
|
President
|
324180
|
Secretary
| Name and Address |
Role |
Account Number |
|
RICARDO D DIPEGO
|
Secretary
|
324180
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1874976
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-08-27
|
2008-09-16
|
2010-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
25000
|
1000000
|
No data
|
Date of last update: 17 Mar 2025
Sources:
Illinois Office of the Secretary of State
