HL GROUP, INC.


Address: 16690 Swingley Ridge Rd Ste 210, Chesterfield, MO 63017-0758

HL GROUP, INC. (UBI# 602593754) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 13, 2006. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602593754
Business Name HL GROUP, INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State MISSOURI
Incorporation Date 2006-03-13
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Wesley Haubein Governor 16690 SWINGLEY RIDGE ROAD SUITE 100, CHESTERFIELD, MO, 63017
Susan Levy Governor 16690 SWINGLEY RIDGE ROAD SUITE 100, CHESTERFIELD, MO, 63017
Irving Levy 8909 LADUE RD, SAINT LOUIS, MO, 631242075

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-02-24, 2019-02-05, 2018-02-26, 2017-03-03, 2016-02-29, 2015-03-16, 2014-03-31, 2013-03-07, 2012-02-28, 2011-03-01, 2010-03-12, 2009-03-02, 2008-02-26, 2007-03-06
ARDUEDATE 2020-02-01, 2019-02-01, 2018-02-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
FOREIGN REGISTRATION STATEMENT 2006-03-15
Initial Report 2006-06-16
Statement of Change 2017-06-06, 2017-05-15, 2016-04-07, 2008-07-01

Office Location

Street Address 16690 SWINGLEY RIDGE RD STE 210
City CHESTERFIELD
State MO
Zip Code 63017

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Laird Technologies, Inc. 16401 Swingley Ridge Rd Ste 700, Chesterfield, MO 63017-0744 Corporation Service Company 2020-11-19
Hohmann & Barnard, Inc. 16023 Swingley Ridge Rd, Chesterfield, MO 63017-2052 C T Corporation System 2020-11-16
Cordell Practice Management Group, LLC 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 Capitol Corporate Services, Inc. 2020-10-29
Refining Technology Solutions, LLC 14522 South Outer 40 Rd, Chesterfield, MO 63017-5737 C T Corporation System 2020-05-04
River's Edge Turnkey Services, Inc. 16600 Swingley Ridge Road, Chesterfield, MO 63017-1706 C T Corporation System 2019-07-31
Hosting Enterprises, Inc. 400 Chesterfield Center, Suite 400, Chesterfield, MO 63017 Corporation Service Company 2019-07-09
Endeavor Capital, LLC. 14897 Clayton Rd Fl 2, Chesterfield, MO 63017-7916 C T Corporation System 2019-02-26
Quality Driver Solutions, LLC 14528 S. Outer 40 Road, Suite 210, Chesterfield, MO 63017 C T Corporation System 2018-12-18
Nexspring Financial, LLC 14567 North Outer 40 Rd Ste 250, Chesterfield, MO 63017 Cogency Global Inc. 2018-12-04
Netelligent Corporation 16401 Swingley Ridge Rd Ste 500, Chesterfield, MO 63017-0742 Cogency Global Inc. 2018-07-17
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Wesley Haubein Governor 16690 SWINGLEY RIDGE ROAD SUITE 100, CHESTERFIELD, MO, 63017
Susan Levy Governor 16690 SWINGLEY RIDGE ROAD SUITE 100, CHESTERFIELD, MO, 63017
Irving Levy 8909 LADUE RD, SAINT LOUIS, MO, 631242075

Entities with the same officer

Corporation Name Office Address Agent Incorporation
The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
Sundae Funding, Inc 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 Cogency Global Inc. 2020-11-19
Sugar Factory Bravern LLC 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

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City TUMWATER
Zip Code 98512

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.