You are viewing this page over a secure connection. Click here for more information.
Online Data Services Help

Business Organization Detail

Back to Corporations Search

NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

HY-LITE PRODUCTS, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation3/12/19983/12/1998DomesticProfit8/10/2011Merger
Back To Top

Organization Information
Business Purpose3261 - Manufacturing - Plastics and Rubber Products Manufacturing - Plastic Products Manufacturing (bags & punches, unlaminated film & sheet, pipe, pipe fittings, polystyrene foam, urethane, bottle, plastic plumbing fixtures) Capital Stock1000.0000
Charter CountyControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value1.000000
Authorized Shares1000Young EntrepreneurNot Specified
       
Back To Top

Addresses
Type Address
Local Office Address1021 NORTHWOODS POINTE
GREENSBORO, GA, 30642
Mailing Address1021 NORTHWOODS POINTE
GREENSBORO, GA, 30642
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address1021 NORTHWOODS POINTE
GREENSBORO, GA, 30642
USA
Type Address
Back To Top

Officers
Type Name/Address
IncorporatorWM. E. HAMB
515 BANK ONE CENTER
CHARLESTON, WV, 25301
SecretaryLAUREN S. TASHMA
520 LAKE COOK ROAD
DEERFIELD, IL, 60015
TreasurerMARK HAUSBERG
520 LAKE COOK ROAD
DEERFIELD, IL, 60015
Type Name/Address
Back To Top
Date Amendment
8/10/2011MERGER: MERGIN WITH AND INTO SIMONTON HOLDINGS, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/3/1998CHANGE OF NAME FROM HY-LITE, INC. TO HY-LITE PRODUCTS, INC.
Date Amendment
Back To Top

Annual Reports
Filed For
2012
2011
2010
2009
2006
2005
2004
2003
2002
2001
2000
1999
1998
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

Do not change or put anything here:

Friday, April 26, 2024 — 10:41 AM