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HEXACOMB CORPORATION

Branch

Company Details

Name: HEXACOMB CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 25 Feb 2019 (6 years ago)
Branch of: HEXACOMB CORPORATION (Company Number CORP_56528156) (ILLINOIS)
Organization Number: 1049640
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
Place of Formation: ILLINOIS
Authority Date: 25 Feb 2019 (6 years ago)
Last Annual Report: 20 Jun 2024 (5 months ago)
Principal Office: 1 NORTH FIELD COURT, LAKE FOREST, IL 60045

President

Name Role
Mark W Kowlzan President

Officer

Name Role
Thomas A Hassfurther Officer
Charles J Carter Officer
Kent A Pflederer Officer
Thomas W Walton Officer
Tony Steenkolk Officer
Francine M Hori Officer
Robert P. Mundy Officer

Secretary

Name Role
Kent A Pflederer Secretary

Vice President

Name Role
Pamela A Barnes Vice President
Peter A Martens Vice President
Darla J Olivier Vice President

Treasurer

Name Role
Pamela A Barnes Treasurer

Director

Name Role
Kent A Pflederer Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-04-03
Annual Report 2022-05-17
Annual Report 2021-06-04
Annual Report 2020-05-27
Application for Certificate of Authority(Corp) 2019-02-25

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State