HUBERGROUP USA, INC.

Main Information

Company Name HUBERGROUP USA, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2007020200735
Company Status Active
Domicile State Delaware
Creation Date 2007-02-01
Original Formation Date 2000-02-08
Inactive Date 2024-05-05
Report Due Date 2017-02-28
Renewal Date -
Years Due
2017/2018
Company Agent CORPORATION SERVICE COMPANY

About Company

HUBERGROUP USA, INC. operates as a Foreign For-Profit Corporation with business ID 636850.

HUBERGROUP USA, INC. was formed on Thursday 1st February 2007, so this company age is seventeen years, three months and five days. This company is currently active .

Principal office address of HUBERGROUP USA, INC. is 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA. This address coordinates are: 41° 4' 58.1" N , 87° 52' 23.4" W.

There are currently five company principals in HUBERGROUP USA, INC.. They are: secretary MICHAEL GEIGER, other BAGAVATHI SUBRAHMANIAN, president MARTIN WEBER, director HEINER KLOKKERS, director MARTIN WEBER. HUBERGROUP USA, INC. had 1 other name: HOSTMANN-STEINBERG INC. ().

This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

Check more hubergroup companies.

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HUBERGROUP USA, INC. on map

GPS Data: 41° 4' 58.1" N     87° 52' 23.4" W

Address

Principal Office Address: 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MICHAEL GEIGER Secretary 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA
View MICHAEL GEIGER Full Report »
BAGAVATHI SUBRAHMANIAN Other 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA
MARTIN WEBER President 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA
View MARTIN WEBER Full Report »
HEINER KLOKKERS Director 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA
View HEINER KLOKKERS Full Report »
MARTIN WEBER Director 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA
View MARTIN WEBER Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2007-02-01 2007-02-01 0003956057
Notice of Merger 2007-02-23 2007-02-23 0003956058
Application for Amended Certificate of Authority 2007-05-04 2007-05-04 0003956059
Business Entity Report 2010-02-25 2010-02-25 0003956060
Business Entity Report 2011-01-24 2011-01-24 0003956061
Business Entity Report 2013-02-21 2013-02-21 0003956062
Application for Amended Certificate of Authority 2014-08-08 2014-08-08 0003956063
Business Entity Report 2015-01-15 2015-01-15 0003956064
Business Entity Report 2017-01-06 2017-01-06 0007471240

Previous Names

Name Filing Date Effective Date Filling Number
MICRO INKS CORPORATION 2007-05-04 2007-05-04 0003956059
HOSTMANN-STEINBERG INC. 2014-08-08 2014-08-08 0003956063

Nearby Comanies

NameAddressStatus
AZZARELLI CONSTRUCTION CO PO BOX 767 HWY 17W, KANKAKEE, IL, USA Revoked
MAIN ST AUTO PARTS INC 1090 N. Hobbie Ave., KANKAKEE, IL, 60901, USA Merged
WEATHER-SEAL-NU-SASH OF KANKAKEE INC 850 W STATION ST, KANKAKEE, IL, 60901, USA Withdrawn
UNITED COATINGS INC 2850 N FESTIVAL DR, KANKAKEE, IL, 60901, USA Merged
MORRISON DESIGN SERVICE INC 187 S SCHUYLER, KANKAKEE, IL, USA Revoked
GEO D ROPER SALES CORP 2207 W STATION ST, KANKAKEE, IL, USA Revoked
STEWART CONSTRUCTION COMPANY PO BOX 631 1290 S EIGHTH AVE, KANKAKEE, IL, USA Revoked
KANKAKEE MECHANICAL SYSTEMS INC 803 S 4TH AVE PO BOX 389, KANKAKEE, IL, 60901, USA Revoked
GIRARD ELECTRIC INC 1095 S SCHUYLER AVE, KANKAKEE, IL, 60901, USA Revoked
AARON HOMES INC 2680 E COURT ST, KANKAKEE, IL, 14202, USA Revoked

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HUBERGROUP USA, INC. 2850 FESTIVAL DRIVE, KANKAKEE, IL, 60901, USA Active

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