HH ASSOCIATES U.S. , INC. (Entity# 2057520) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 30, 2015. The entity status is Active/Compliance.
Business ID | 2057520 |
Control Number | 15043708 |
Business Name | HH ASSOCIATES U.S. , INC. |
Business Status | Active/Compliance |
Registration Date | 2015-04-30 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
520 Lake Cook Road Suite 680 Deerfield IL 60015 |
Agent Name | National Registered Agents, Inc. |
Agent Address |
289 S. Culver Street Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | EDWARD Parsons | 520 Lake Cook Road, Suite 680, Deerfield, IL 60015 |
CEO | MICHAEL Perez | 520 Lake Cook Road, Suite 680, Deerfield, IL 60015 |
Secretary | Rick Rickenbaugh | 520 Lake Cook Road, Suite 680, Deerfield, IL 60015 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16762623 | 2019-02-26 | 2019-02-26 | Annual Registration (2019) |
15064937 | 2018-01-11 | 2018-01-11 | Annual Registration (2018) |
14517153 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
14306375 | 2017-03-23 | 2017-03-23 | Amended Annual Registration |
14198896 | 2017-03-14 | 2017-03-14 | Annual Registration (2017) |
12901575 | 2016-03-09 | 2016-03-09 | Annual Registration (2016) |
01955779 | 2015-05-01 | Business Formation |
Street Address |
520 Lake Cook Road Suite 680 |
City | Deerfield |
State | IL |
Zip Code | 60015 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Zyga Technology, Inc. | 520 Lake Cook Road, Suite 315, Deerfield, IL 60015 | CORPORATION SERVICE COMPANY | 2017-01-31 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Internet of Things America L.L.C. | 2275 Half Day Rd, Suite 183, Bannockburn, IL 60015 | Corporation Service Company | 2019-01-17 |
ADVENTURE ATTRACTION ASSOCIATES INCORPORATED | 1365 Kenilwood Ln, Riverwoods, GA 60015 | LEGALINC CORPORATE SERVICES INC. | 2018-12-03 |
Morgan Kai Group Inc. | 540 Lake Cook Road, Ste 650, Deerfield, IL 60015 | INCORP SERVICE, INC. | 2018-05-21 |
Sewon Blvd Holdings, LLC | 2345 Waukegan Road, Suite 155, Bannockburn, IL 60015 | CT Corporation System | 2017-10-25 |
RTS Americas Inc. | One Baxter Parkway, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2017-08-24 |
Wolters Kluwer R&D U.S. LP | 2700 Lake Cook Road, Riverwoods, IL 60015 | C T CORPORATION SYSTEM | 2017-01-12 |
Alliance HR LLC | 1751 Lake Cook Rd., Suite 600, Deerfield, IL 60015 | CORPORATE CREATIONS NETWORK INC. | 2016-10-11 |
Meadowbrook Transport LLC | 111 Deer Lake Road, 130, Deerfield, IL 60015 | Scott Cohen | 2016-02-04 |
Textura Corporation | 1405 Lake Cook Road, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2015-11-13 |
Alliance Roswell Manager, LLC | 2201 Waukegan Road, Suite 120, Bannockburn, IL 60015 | Gloria Beauchene | 2015-10-29 |
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Role | Name / Organization | Address |
---|---|---|
Agent | National Registered Agents, Inc. | 289 S. Culver Street, Lawrenceville, GA 30046-4805 |
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---|---|---|---|
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Prophecy Games, Inc. | 4300 Alexander Drive, Suite 100a, Alpharetta, GA 30022 | National Registered Agents, Inc. | 2019-12-20 |
HANCOCK CLAIMS CONSULTANTS HOLDINGS, INC. | 6875 Shiloh Road East, Alpharetta, GA 30005 | National Registered Agents, Inc. | 2019-12-19 |
Logmet LLC | 9600 Great Hills Trail Ste 150w, Austin, TX 78759 | National Registered Agents, Inc. | 2019-12-17 |
Net Lease Alliance, LLC | 105 Tallapoosa Street, Suite 307, Montgomery, AL 36104 | NATIONAL REGISTERED AGENTS, INC. | 2019-12-16 |
ArchwayRE LLC | 545 Boylston Street, 10th Floor, Boston, MA 02116 | National Registered Agents, Inc. | 2019-12-13 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.