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HEXACOMB CORPORATION

Branch

Company Details

Entity Name: HEXACOMB CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 03 Dec 1992
Branch of: HEXACOMB CORPORATION (Company Number CORP_56528156) (ILLINOIS)
Business ALEI: 0280094
Annual report due: 03 Dec 2025
NAICS code: 322211 - Corrugated and Solid Fiber Box Manufacturing
Business address: 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Mailing address: 1 NORTH FIELD COURT, LAKE FOREST, IL, United States, 60045
Place of Formation: ILLINOIS
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Darla J Olivier Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Pamela A Barnes Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Kent A Pflederer Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Mark W Kowlzan Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Francine M Hori Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Thomas A Hassfurther Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Tony Steenkolk Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Fabian Strauss Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States
Dennis Martin Officer 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 2389 Main St. STE 100, Glastonbury, CT, 06033, United States

Director

Name Role Business address Residence address
Kent A Pflederer Director 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States

History

Type Old value New value Date of change
Name change INTERNATIONAL HONEYCOMB CORPORATION HEXACOMB CORPORATION 1993-03-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012388192 2024-11-04 No data Annual Report Annual Report No data
BF-0011394530 2023-11-03 No data Annual Report Annual Report No data
BF-0010375186 2022-12-09 No data Annual Report Annual Report 2022
BF-0009828788 2021-11-30 No data Annual Report Annual Report No data
0007016485 2020-11-11 No data Annual Report Annual Report 2020
0006671640 2019-11-04 No data Annual Report Annual Report 2019
0006272153 2018-11-05 No data Annual Report Annual Report 2018
0005958793 2017-11-01 No data Annual Report Annual Report 2017
0005708713 2016-11-30 No data Annual Report Annual Report 2016
0005433067 2015-11-18 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website