Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HEXACOMB CORPORATION
Filing Information
F19000000948
36-3670404
02/25/2019
IL
ACTIVE
Principal Address
Changed: 04/08/2024
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Changed: 04/08/2024
Mailing Address
Changed: 04/08/2024
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Changed: 04/08/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title President
Kowlzan, Mark W
Title Executive Vice President
Hassfurther, Thomas A
Title Senior Vice President
Carter, Charles J
Title Senior Vice President
Pflederer, Kent A
Title Secretary
Pflederer, Kent A
Title Senior Vice President
Walton, Thomas W
Title VP
Barnes, Pamela A
Title Treasurer
Barnes, Pamela A
Title VP
Martens, Peter A
Title VP
Olivier, Darla J
Title Assistant Secretary
Steenkolk, Tony
Title Director
Pflederer, Kent A
Title Assistant Treasurer
Hori, Francine M
Title Senior Vice President
Mundy, Robert P.
Title President
Kowlzan, Mark W
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Executive Vice President
Hassfurther, Thomas A
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Senior Vice President
Carter, Charles J
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Senior Vice President
Pflederer, Kent A
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Secretary
Pflederer, Kent A
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Senior Vice President
Walton, Thomas W
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title VP
Barnes, Pamela A
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Treasurer
Barnes, Pamela A
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title VP
Martens, Peter A
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title VP
Olivier, Darla J
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Assistant Secretary
Steenkolk, Tony
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Director
Pflederer, Kent A
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Assistant Treasurer
Hori, Francine M
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Title Senior Vice President
Mundy, Robert P.
1 North Field Court
Lake Forest, IL 60045
Lake Forest, IL 60045
Annual Reports
Report Year | Filed Date |
2022 | 03/23/2022 |
2023 | 03/01/2023 |
2024 | 04/08/2024 |
Document Images