HSG II, INC.
Main Information
| Company Name | HSG II, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001090700306 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2001-09-07 |
| Original Formation Date | 1999-07-23 |
| Inactive Date | 2009-11-23 |
| Report Due Date | 2011-09-30 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HSG II, INC. operates as a Foreign For-Profit Corporation with business ID 479327.HSG II, INC. was formed on Friday 7th September 2001, so this company age is twenty-two years, eight months and two days. This company status is currently merged .
Principal office address of HSG II, INC. is 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA. This address coordinates are: 40° 0' 34.2" N , 85° 46' 16.1" W.
There are currently three company principals in HSG II, INC.. They are: vice president KERRY A SHIBA, vice president DOUGLAS C. LAUX, secretary SHEILA CANNON. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 0' 34.2" N
85° 46' 16.1" W
Address
Principal Office Address: 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KERRY A SHIBA | Vice President | 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA |
| View KERRY A SHIBA Full Report » | ||
| DOUGLAS C. LAUX | Vice President | 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA |
| View DOUGLAS C. LAUX Full Report » | ||
| SHEILA CANNON | Secretary | 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA |
| View SHEILA CANNON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-09-07 | 2001-09-07 | 0003172343 |
| Business Entity Report | 2003-09-22 | 2003-09-22 | 0003172344 |
| Business Entity Report | 2005-12-06 | 2005-12-06 | 0003172345 |
| Business Entity Report | 2007-09-28 | 2007-09-28 | 0003172346 |
| Business Entity Report | 2009-09-28 | 2009-09-28 | 0003172347 |
| Notice of Merger | 2009-11-23 | 2009-11-23 | 0003065271 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| VENTURE MANAGEMENT CORP. | 6535 S. STATE ROAD 67, SUITE 100, PENDLETON, IN, 46064, USA | Active |
| GAMMA PI CHAPTER OF KAPPA KAPPA KAPPA | 323 taylor st, Pendleton, IN, 46064 - 1142, USA | Active |
| REGENCY PARK INC | 106 GREGORY DR, PENDLETON, IN, 46064, USA | Admin Dissolved |
| RICHWINE REALTY CORP. | 322 E High St., PENDLETON, IN, 46064, USA | Admin Dissolved |
| CAREFREE HOMES INC | 8746 W CAREFREE DR, PENDLETON, IN, 46064, USA | Active |
| WEN HOLDING CORP. | 6535 S STATE ROAD 67, SUITE 100, PENDLETON, IN, 46064, USA | Active |
| FASHION CLEANERS INC | 104 JAMALEE WAY, PENDLETON, IN, 46064, USA | Voluntarily Dissolved |
| FREDERICKS INC | 5448 W OLD ST RD 132, PENDLETON, IN, 46064, USA | Active |
| NOLAND FARMS INC | 6455 S. 425 W., PENDLETON, IN, 46064 - 8758, USA | Active |
| PENDLETON GRAIN CENTER INC | 819 W. St. Rd. 38, PENDLETON, IN, 46064, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HSG CONSTRUCTORS LLC | 1325 COBB INTERNATIONAL DR, KENNESAW, GA, 30152, USA | Active |
| HSG ENTERPRISES LLC | 6604 IRON COURT, GEORGETOWN, IN, 47122, USA | Active |
| HSG GLOBAL CONSULT, INC | 2402 PLAZA DR, #H, INDIANAPOLIS, IN, 46268, USA | Admin Dissolved |
| HSG GLOBAL LLC | 3037 45TH STREET SUITE 5, HIGHLAND, IN, 46322, USA | Active |
| HSG I, INC. | 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA | Merged |
| HSG II, INC. | 600 CORPORATION DRIVE, PENDLETON, IN, 46064, USA | Merged |
| HSG INDIANA 2402 N. MERIDIAN, LLC | 5201 WEST 86TH STREET, INDIANAPOLIS, IN, 46268, USA | Voluntarily Dissolved |
| HSG INDIANA COLLEGE MALL, LLC | 5201 WEST 86TH STREET, INDIANAPOLIS, IN, 46268, USA | Voluntarily Dissolved |
| HSG INDIANA CONSECO FIELDHOUSE, LLC | 5201 WEST 86TH STREET, INDIANAPOLIS, IN, 46268, USA | Voluntarily Dissolved |
| HSG INDIANA EAST WASHINGTON, LLC | 7597 EAST U.S. HIGHWAY 36, AVON, IN, 46123, USA | Voluntarily Dissolved |
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