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Business Directory of Delaware. HBE COMPANY, LLC OF DELAWARE (FN) ...

Phoenix, AZ  ·  Wilmington, DE

Registration:Nov 12, 2013

Addresses:2390 East Camelback Road, Phoenix, AZ 85016 (Physical)
1209 Orange Street, Wilmington, DE 19801 (Foreign)

State ID:R-1885457-1

Members (3):Fred Kummer (Manager), 11330 Olive Boulevard, Saint Louis, MO 63141 (Physical)
Gary Maler (Manager), 11330 Olive Boulevard, Saint Louis, MO 63141 (Physical)
Joseph D Lehrer (Manager), 11330 Olive Boulevard, Saint Louis, MO 63141 (Physical)

Agent:Ct Corporation System
2390 East Camelback Road, Phoenix, AZ 85016 (Physical)

Registration:Jan 4, 1978

State ID:2H01131

Business type:Foreign

Doing business as:Kummer Enterprises, Inc
HBE CORPORATION

State ID:300012

Previous name:Kummer Enterprises, Inc, HBE CORPORATION

Members (2):Fred S. Kummer (Director, Treasurer), 11330 Olive Street Road, Saint Louis, MO 63141
June M. Kummer (Director, Secretary), 11330 Olive Street Road, Saint Louis, MO 63141

Agent:C T Corporation System
645 Lakeland East Drive, Flowood, MS 39232 (Physical)

Doing business as:HBE COMPANY, LLC OF DELAWARE

Registration:Sep 19, 2013

State ID:4461186

Business type:Foreign Limited Liability Company

Agent:C T Corporation System
111 Eighth Avenue, New York, NY 10011 (Physical)

Registration:Oct 13, 2009

State ID:4741354

Business type:Limited Liability Company (Llc)

Agent:Corporation Service Company
2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)

Registration:Jun 26, 1990

State ID:2234412

Business type:Corporation

Agent:The Company Corporation
2711 Centerville Rd Ste 400, Wilmington, DE 19808 (Physical)

Registration:Jul 27, 1981

State ID:0919142

Business type:Corporation

Agent:The Company Corporation
2711 Centerville Rd Ste 400, Wilmington, DE 19808 (Physical)

Registration:Sep 17, 2012

State ID:5213744

Business type:Limited Liability Company (Llc)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Feb 7, 2013

State ID:5285740

Business type:Corporation

Agent:The Company Corporation
2711 Centerville Rd Ste 400, Wilmington, DE 19808 (Physical)

Registration:Mar 20, 2003

State ID:3638158

Business type:Limited Liability Company (Llc)

Agent:Corporations & Companies, Inc
910 Foulk Road, Wilmington, DE 19803 (Physical)

Registration:May 22, 2006

State ID:4160309

Business type:Corporation

Agent:National Registered Agents, Inc
160 Greentree Dr Ste 101, Dover, DE 19904 (Physical)

Registration:Nov 23, 2005

State ID:4064319

Business type:Corporation

Agent:National Corporate Research, Ltd
615 S. Dupont Hwy, Dover, DE 19901 (Physical)

Registration:Sep 9, 2005

State ID:4027836

Business type:Corporation

Agent:National Corporate Research, Ltd
615 S. Dupont Hwy, Dover, DE 19901 (Physical)

Wayne, PA  ·  Pompano Beach, FL  ·  Charleston, WV  ·  Dover, DE

Status:Inactive

Industry:Insurance Call Center, Finance and Insurance, Insurance Carriers and Related Activities, Agencies, Brokerages and Other Insurance Related Activities, Insurance Agent/Broker

Doing business as:Hbdc II

Inactive reason:Revoked (Failure to File Annual Report)

Registration:May 15, 2006

Inactive since:Jul 10, 2013

Phone:(954) 691-4054, (954) 363-4401 (Fax)

Addresses:150 N. Radnor Chester Rd., Wayne, PA 19087 (Physical)
2200 Sw 10Th St, Deerfield Beach, FL 33442 (Mailing)
2200 Sw 10Th St.  , Deerfield Beach, FL 33442 (Mailing)
150 N. Radnor Chester Rd Ste B101, Wayne, PA 19087 (Physical)
National Registered Agents, Charleston, WV 25313 (Physical)
615 S. Dupont Hwy., Dover, DE 19901 (Physical)
2200 Sw 10 St, Deerfield Beach, FL 33442 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)
12 Old Boston Post Road, Old Saybrook, CT 06475 (Physical)

State ID:2006-000514560

Business type:Profit Corporation - Foreign

Formation place:Delaware

Expiration:Perpetual

Members (13):Ronald Garcia (Treasurer), 10 Fairfield Drive Ste 209, Deerfield Beach, FL 33441
10 Fairway Dr, Deerfield Beach, FL 33441
150 N. Radnor Chester Road, Wayne, PA 19087 (Mailing)
Francis L. Gillan Iii (Secretary, Vice President, Secretary, Vice President, Vice president, Vice-President, Vice-president), 150 N. Radnor Chester Rd, Wayne, PA 19087
Wayne, PA 19087 (Physical)
Francis L. Gillian Iii (Vice President)
Charles Eissa (Secretary, Director), 2200 Sw 10 St, Deerfield Beach, FL 33442
Director 2200 Sw 10Th, Deerfield Beach, FL 33442 (Physical)
Ron Garcia (Treasurer), 10 Fairway Drive, Deerfield Beach, FL 33441 (Physical)
...

Agent:Hbdc Ii, Inc
150 N Radnor Chester Rd Ste B-101, Wayne, PA 19087 (Physical)

TIN:32020124130

EIN:20-3469415

SIC6:641100 - Insurance agents, brokers and service

Company size:5

100 W 10Th St, Wilmington, DE 19801

Status:Inactive

Registration:Apr 21, 1975

State ID:325022

Business type:Foreign Corporation

Members (5):No Officer Record Available (Incorporator)
Ted Luecke (Director)
June Kummer (Director)
Fred S. Kummer (Director)
Joseph J. Skram (Incorporator)

Agent:C T Corporation System
118 North Congress Street, Jackson, MS 39205 (Physical)

1209 Orange St., Wilmington, DE

Status:Inactive

Registration:Sep 12, 1977

State ID:0049820

Business type:Foreign Profit Corporation

Agent:Ct Corporation System
1209 Orange St., Wilmington, DE (Mailing)
400 Cornerstone Dr #240, Williston, VT (Physical)

18941 John J Williams Hwy, Rehoboth, DE 19971

Status:Inactive

Industry:Nonclassifiable Establishments

Status:Inactive

Registration:May 12, 1995

Inactive since:May 31, 2015

State ID:600154882

Business type:Profit

Expiration:Perpetual

Members (2):Fred Kummer (President,Treasurer,Chairman), 11330 Olive Blvd, Saint Louis, MO 63141
June Kummer (Vice President,Secretary,Director)

Agent:Ct Corporation System
505 Union Ave Se #120, Olympia, WA 98501 (Physical)

Status:Inactive

Registration:Sep 11, 2006

State ID:1647435

Business type:Foreign Corporation

Status:Inactive

Registration:Sep 18, 2013

State ID:2231587

Business type:Foreign Limited Liability Company