| Entity Name: | HEXACOMB CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Dec 1992 (Companies founded in December 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTERNATIONAL HONEYCOMB CORPORATION | HEXACOMB CORPORATION | 1993-03-05 |
| 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: 11 Nov 2024
Sources: Connecticut's Official State Website
