HGDS ACQUISITION LLC (UBI# 602992454) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 2, 2014. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602992454 |
| Business Name | HGDS ACQUISITION LLC |
| Physical Address |
2200 Western Ct Ste 150 Lisle IL 60532 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2014-05-02 |
| Expiration Date | 2015-05-31 |
| Dissolution Date | 2015-09-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Deborah Stevens | Governor | 1238 W WELLINGTON, CHICAGO, IL, 60657 |
| Amy Ozols | Governor | 1052 ROYAL BOMBAY CT, NAPERVILLE, IL, 60563 |
| Jeff Farrero | Governor | 4942 STONEWALL AVE, DOWNERS GROVE, IL, 60515 |
| Mark Larwood | Governor | 19751 GLEN BRAE DR, SARATOGA, CA, 95070 |
| * Footprint Holdings LLC | Governor | 303 WEST MADISON ST, 25TH FL, CHICAGO, IL, 60606 |
| Document Type | Completed Date |
|---|---|
| COMMERCIAL STATEMENT OF CHANGE | 2018-10-01, 2018-09-29, |
| Dissolution/Withdrawal | 2015-09-01, |
| FOREIGN REGISTRATION STATEMENT | 2014-05-06, |
| Initial Report | 2014-05-12, |
| Statement of Change | 2016-12-28, 2016-12-16, 2016-05-10, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | HGDS Acquisition LLC | 2200 Western Court Ste 150, Lisle, Illinois 60532 |
| Connecticut Business Registrations | HGDS ACQUISITION LLC | 2200 Western Court Ste 150, Lisle, IL 60532 |
| Oklahoma Business Registrations | HGDS ACQUISITION LLC | 2200 Western Court, Ste 150, Lisle, IL 60532 |
| Street Address | 2200 WESTERN CT STE 150 |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Extenet Asset Entity, LLC | 3030 Warrenville Rd Ste 240, Lisle, IL 60532-1000 | Corporation Service Company | 2019-03-04 |
| Fortune Mortgage Company | 1624 Ogden Ave, Lisle, IL 60532-1228 | National Registered Agents, Inc. | 2019-02-13 |
| Imbued Cables, LLC | 2222 Wellington Court, Lisle, IL 60532 | C T Corporation System | 2018-11-26 |
| National Express Leasing Company LLC | 2601 Navistar Drive, Lisle, IL 60532 | C T Corporation System | 2018-08-28 |
| Adapt Telephony Services, LLC | 600 Enterprise Dr Suite 200, Lisle, IL 60532 | Corporation Service Company | 2018-08-16 |
| Ineos Technologies Americas LLC | 3030 Warrenville Rd # 650, Lisle, IL 60532 | C T Corporation System | 2015-12-09 |
| Mercasia Usa, Ltd. | 4513 Lincoln Ave Ste 206, Lisle, IL 60532-1291 | Stephen Sheely | 2015-11-16 |
| Benedictine University | 5700 College Rd, Lisle, IL 60532 | C T Corporation System | 2015-07-20 |
| Metrasens Inc | 2150 Western Court Ste 360, Lisle, IL 60532 | Corporation Service Company | 2015-07-17 |
| Footprint Acquisition LLC | 2200 Western Court, Ste 150, Lisle, IL 60532 | C T Corporation System | 2015-02-20 |
| Find all businesses in 60532 | |||
| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Deborah Stevens | Governor | 1238 W WELLINGTON, CHICAGO, IL, 60657 |
| Amy Ozols | Governor | 1052 ROYAL BOMBAY CT, NAPERVILLE, IL, 60563 |
| Jeff Farrero | Governor | 4942 STONEWALL AVE, DOWNERS GROVE, IL, 60515 |
| Mark Larwood | Governor | 19751 GLEN BRAE DR, SARATOGA, CA, 95070 |
| * Footprint Holdings LLC | Governor | 303 WEST MADISON ST, 25TH FL, CHICAGO, IL, 60606 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Vedvy Luna Paths LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Voney Freya Group LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Worlds Enterprises Inc. | 5350 Alpha Rd, Dallas, TX 75240-3428 | Incorp Services, Inc. | 2020-11-19 |
| Dusk Trader Inc | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | Incorp Services, Inc. | 2020-11-19 |
| Kalera, Inc. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | Incorp Services, Inc. | 2020-11-19 |
| T.j. Krob Consulting Engineers, Inc. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | Incorp Services, Inc. | 2020-11-19 |
| You Will Love Tacoma, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | Incorp Services, Inc. | 2020-11-18 |
| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Dynamond Building Maintenance, Inc. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | Incorp Services, Inc. | 2020-11-17 |
Please comment or provide details below to improve the information on HGDS ACQUISITION LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.