HGS (USA), LLC

Main Information

Company Name HGS (USA), LLC
Foreign Legal Name -
Entity Type: Foreign Limited Liability Company
Business Id 2011031800057
Company Status Active
Domicile State Delaware
Creation Date 2011-03-17
Original Formation Date 2004-11-12
Inactive Date 2024-05-06
Report Due Date 2017-03-31
Renewal Date -
Years Due
2017/2018
Company Agent CT CORPORATION SYSTEM

About Company

HGS (USA), LLC operates as a Foreign Limited Liability Company with business ID 737272.

HGS (USA), LLC was formed on Thursday 17th March 2011, so this company age is thirteen years, one month and twenty-three days. This company is currently active .

Principal office address of HGS (USA), LLC is 1901 E WAR MEMORIAL DR, PEORIA, IL, 61614, USA. This address coordinates are: 40° 43' 41.7" N , 89° 34' 0.5" W.

This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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GPS Data: 40° 43' 41.7" N     89° 34' 0.5" W

Address

Principal Office Address: 1901 E WAR MEMORIAL DR, PEORIA, IL, 61614, 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
No records in database

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2011-03-17 2011-03-17 0004375022
Certificate of Assumed Business Name 2011-08-08 2011-08-08 0004375023
Application for Amended Certificate of Authority 2012-04-30 2012-04-30 0004375024
Business Entity Report 2013-04-01 2013-04-01 0004375025
Change of Registered Office/Agent 2013-06-03 2013-06-03 0004375026
Business Entity Report 2015-03-30 2015-03-30 0004375027

Previous Names

Name Filing Date Effective Date Filling Number
AFFINA, LLC 2012-04-30 2012-04-30 0004375024

Nearby Comanies

NameAddressStatus
SOMERVILLE-ILLINOIS COMPANY 6519 N GALENA RD, PEORIA, IL, USA Revoked
PELCO STRUCTURES INC 7012 GALENA RD, PEORIA, IL, 61614, USA Revoked
FI-KATS ENTERPRISES INC 1215-A W GLEN AVE, PEORIA, IL, 61614, USA Revoked
INFRA - RADIANT INC 502 E WAR MEMORIAL DR, PEORIA, IL, USA Revoked
SOMERVILLE CONSTRUCTION COMPANY PO BOX 3158 6519 N GALENA ROAD, PEORIA, IL, 61611, USA Revoked
HEIGHTS FINANCE CORPORATION 7707 N. KNOXVILLE AVE., SUITE 201, P.O. BOX 9520, PEORIA, IL, 61612 - 9520, USA Active
KNOXVILLE ASSOCIATES INC 7211 N KNOXVILLE, PEORIA, IL, USA Revoked
LG SEEDS, INC. 4001 N. War Memorial Dr., PEORIA, IL, 61614, USA Merged
EMROLE INC. 7707 N. Knoxville, PEORIA, IL, 61614 - 3542, USA Withdrawn
AFFINA CORPORATION 2001 Ruppman Plaza, PEORIA, IL, 61614, USA Withdrawn

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