| Name: | HVT, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 08 Apr 1997 (28 years ago) |
| Business ID: | 641028 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 190 South LaSalle Street, 7th FloorChicago, IL 60603 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Melissa A. Rosal | Director | 190 South Lasalle Street, 7th Floor, Chicago, IL 60603 |
| Nancie J. Arvin | Director | 190 South Lasalle Street, 7th Floor, Chicago, IL 60603 |
| Edwin J. Janis | Director | 190 South LaSalle Street, 7th Floor, Chicago, IL 60603 |
| Name | Role | Address |
|---|---|---|
| Melissa A. Rosal | President | 190 South Lasalle Street, 7th Floor, Chicago, IL 60603 |
| Name | Role | Address |
|---|---|---|
| Nancie J. Arvin | Vice President | 190 South Lasalle Street, 7th Floor, Chicago, IL 60603 |
| Edwin J. Janis | Vice President | 190 South LaSalle Street, 7th Floor, Chicago, IL 60603 |
| Christopher Nuxoll | Vice President | 190 South LaSalle Street, 7th Floor, Chicago, IL 60603 |
| Rodney J. Dolhun | Vice President | 800 Nicollet Mall, BC-MN-H19U, Minneapolis, MN 55402 |
| Marybeth Brady | Vice President | 800 Nicollet Mall, BC-MN-H19U, Minneapolis, MN 55402 |
| Lisa M. Kaiser | Vice President | 800 Nicollet Mall, BC-MN-H19U, Minneapolis, MN 55402 |
| Efren Almazan | Vice President | 190 SOUTH LASALLE STREET, 7TH FLOOR, Chicago, IL 60603 |
| Jose A Galarza | Vice President | 190 South LaSalle Street, 7th Floor, Chicago, IL 60603 |
| April E Lancsak | Vice President | 190 South LaSalle Street, 7th Floor, Chicago, MS 60603 |
| Maritza Hernandez | Vice President | 190 South LaSalle Street, 7th Floor, Chicago, IL 60603 |
| Name | Role | Address |
|---|---|---|
| Nancie J. Arvin | Chief Financial Officer | 190 South Lasalle Street, 7th Floor, Chicago, IL 60603 |
| Name | Role | Address |
|---|---|---|
| Jessica J. Elliott | Assistant Secretary | 190 South Lasalle Street, 7th Floor, Chicago, IL 60603 |
| Christopher Nuxoll | Assistant Secretary | 190 South LaSalle Street, 7th Floor, Chicago, IL 60603 |
| Rodney J. Dolhun | Assistant Secretary | 800 Nicollet Mall, BC-MN-H19U, Minneapolis, MN 55402 |
| Marybeth Brady | Assistant Secretary | 800 Nicollet Mall, BC-MN-H19U, Minneapolis, MN 55402 |
| Lisa M. Kaiser | Assistant Secretary | 800 Nicollet Mall, BC-MN-H19U, Minneapolis, MN 55402 |
| Efren Almazan | Assistant Secretary | 190 SOUTH LASALLE STREET, 7TH FLOOR, Chicago, IL 60603 |
| Jose A Galarza | Assistant Secretary | 190 South LaSalle Street, 7th Floor, Chicago, IL 60603 |
| April E Lancsak | Assistant Secretary | 190 South LaSalle Street, 7th Floor, Chicago, MS 60603 |
| Mary Ann Turbak | Assistant Secretary | 190 South Lasalle Street, 7th Floor, Chicago, IL 60603 |
| Juan S Hernandez | Assistant Secretary | 190 South LaSalle Street, 7th Floor, Chicago, MS 60603 |
| Name | Role | Address |
|---|---|---|
| Edwin J. Janis | Secretary | 190 South LaSalle Street, 7th Floor, Chicago, IL 60603 |
| Name | Role | Address |
|---|---|---|
| Mary Ann Turbak | Other | 190 South Lasalle Street, 7th Floor, Chicago, IL 60603 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-03 | Annual Report For HVT, INC. |
| Annual Report | Filed | 2023-03-16 | Annual Report For HVT, INC. |
| Annual Report | Filed | 2022-04-12 | Annual Report For HVT, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2021-08-11 | Amendment For HVT, INC. |
| Annual Report | Filed | 2021-04-01 | Annual Report For HVT, INC. |
| Annual Report | Filed | 2020-03-03 | Annual Report For HVT, INC. |
| Annual Report | Filed | 2019-03-19 | Annual Report For HVT, INC. |
| Annual Report | Filed | 2018-03-19 | Annual Report For HVT, INC. |
| Annual Report | Filed | 2017-03-15 | Annual Report For HVT, INC. |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
