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HASKONINGDHV USA INC.
Company Details
Entity Name: |
HASKONINGDHV USA INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
26 Dec 2024
|
Company Number: |
CORP_74779417 |
File Number: |
74779417 |
Type of Business: |
Business Corporations |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ADVANCED CORPORATE AGENT SERVICES INC., 30 N LASALLE ST, STE 1510, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-12-26
|
President
Name and Address |
Role |
SANDER VAN LOKVEN 574 ORCHARD LN WINNETKA IL 60093-4146
|
President
|
Secretary
Name and Address |
Role |
BAS VAN HEUMEN DE MEREN 1204, 6605 XM WIJCHEN GELDERLAND
|
Secretary
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
400001000
|
400001000000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State