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HEXACOMB CORPORATION

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Company Details

Name: HEXACOMB CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2015 (10 years ago)
Branch of: HEXACOMB CORPORATION, Illinois (Company Number CORP_56528156)
Entity Number: 4751520
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HEXACOMB CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK W KOWLZAN Chief Executive Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2025-04-09 2025-04-09 Address 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-04-21 2025-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-21 2025-04-09 Address 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-04-21 2025-04-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250409001296 2025-04-09 BIENNIAL STATEMENT 2025-04-09
230421001769 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210429060429 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190530002013 2019-05-30 AMENDMENT TO BIENNIAL STATEMENT 2017-04-01
190410060424 2019-04-10 BIENNIAL STATEMENT 2019-04-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State