HEARTH EXPRESS, INC. (Entity# 363942531) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 5, 1994.
| FEIN | 363942531 |
| Entity Name | HEARTH EXPRESS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2111 Mcdonald's Drive Oak Brook IL 60521 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1994-02-02 |
| Organization Date | 1994-07-05 |
| Active Flag | N |
| Inactive Date | 1997-06-19 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | PRENTICE-HALL CORP SYS INC |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | CARLETON D. PEARL | 1 Mcdonald's Pl.,oak, Brook, IL 60521 | 1 Mcdonald's Pl.,oak, Brook, IL 60521 | |
| PRESIDENT | EDWARD H. RENSI | 1 Mcdonald's Pl.,oak, Brook, IL 60521 | 1 Mcdonald's Pl.,oak, Brook, IL 60521 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | HEARTH EXPRESS, INC. | 600 Circle Tower, Indpls, IN 46204 |
| Oklahoma Business Registrations | HEARTH EXPRESS, INC. | Legal, 1 Mcdonald's Plaza Ste 060, Oak Brook, IL 60521 |
| Street Address | 2111 MCDONALD'S DRIVE |
| City | OAK BROOK |
| State | IL |
| Zip Code | 60521 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VIS NOVA VENTURES LLC | 327 S. Oak St., Hinsdale, IL 60521 | 2014-09-08 |
| POISSON PARTNERS, LLC | 304 N. Washington St., Hinsdale, IL 60521 | 2011-08-01 |
| NELSON FAMILY HOUSE, LLC | 25 East Ayres St., Hinsdale, IL 60521 | 2008-03-25 |
| EXCHANGE PROPERTIES, LLC | 55 Odgen Ave., Clarendon Hills, IL 60521 | 2006-07-12 |
| SYSCON, INC. | 15 Spinning Wheel Rd., Suite 218, Hinsdale, IL 60521 | 2005-09-30 |
| SUNGARD INVESTMENT SYSTEMS INC. | 11 Salt Creek Ln., Hinsdale, IL 60521 | 2003-11-03 |
| USA CHICAGO, INC. | 7754 S. County Line Rd., Burr Ridge, IL 60521 | 2000-09-27 |
| BEDAR DWYER & BEHM LTD. | 277 83rd St., Ste B-2, Burr Ridge, IL 60521 | 2000-05-24 |
| FEDERAL SIGNS, INC. | 7501 S. Quincy Dr., Willowbrook, IL 60521 | 2000-05-01 |
| RESIDENTIAL BANCORP | Two Salt Creek Ln., Hinsdale, IL 60521 | 1998-01-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PRENTICE-HALL CORP SYS INC |
Please comment or provide details below to improve the information on HEARTH EXPRESS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.