HAPP CONTROLS, INC.

Main Information

Company Name HAPP CONTROLS, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2006053100168
Company Status Active
Domicile State Illinois
Creation Date 2006-05-30
Original Formation Date 1986-07-23
Inactive Date 2024-05-17
Report Due Date 2018-05-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

HAPP CONTROLS, INC. operates as a Foreign For-Profit Corporation with business ID 631150.

HAPP CONTROLS, INC. was formed on Tuesday 30th May 2006, so this company age is seventeen years, eleven months and sixteen days. This company is currently active .

Principal office address of HAPP CONTROLS, INC. is 1743 S. Linneman Rd., Mount Prospect, IL, 60056, USA. This address coordinates are: 42° 1' 59.7" N , 87° 56' 57.7" W.

There are currently four company principals in HAPP CONTROLS, INC.. They are: president Matthew R. Brown, secretary Matthew R. Brown, treasurer Matthew R. Brown, director Kenneth R. Brotman. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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HAPP CONTROLS, INC. on map

GPS Data: 42° 1' 59.7" N     87° 56' 57.7" W

Address

Principal Office Address: 1743 S. Linneman Rd., Mount Prospect, IL, 60056, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Matthew R. Brown President 1743 S. Linneman Rd., Mount Prospect, IL, 60056, USA
View Matthew R. Brown Full Report »
Matthew R. Brown Secretary 1743 S. Linneman Rd., Mount Prospect, IL, 60056, USA
View Matthew R. Brown Full Report »
Matthew R. Brown Treasurer 1743 S. Linneman Rd., Mount Prospect, IL, 60056, USA
View Matthew R. Brown Full Report »
Kenneth R. Brotman Director 1743 S. Linneman Rd., Mount Prospect, IL, 60056, USA
View Kenneth R. Brotman Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2006-05-30 2006-05-30 0003930269
Business Entity Report 2008-06-09 2008-06-09 0003930270
Change of Registered Office/Agent 2008-12-15 2008-12-15 0003930271
Business Entity Report 2010-05-12 2010-05-12 0003930272
Business Entity Report 2012-05-31 2012-05-31 0003930273
Business Entity Report 2014-05-27 2014-05-27 0003930274
Change of Registered Office/Agent 2014-08-14 2014-08-14 0003930275
Business Entity Report 2016-09-27 2016-09-27 0007405259

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

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AZTEC STEEL BLDGS MIDWEST INC 401 E PROSPECT AVE, MT PROSPECT, IL, USA Revoked
WILLIAM A DUGUID COMPANY 601 W CARBOY RD, MT PROSPECT, IL, 60056, USA Revoked
STEWART-WARNER CORPORATION 799 Biermann Court, MOUNT PROSPECT, IL, 60056, USA Revoked

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