HARBOUR ISLAND INC. has been set up 9/27/1979 in state FL.
The current status of the business is Inactive. The HARBOUR ISLAND INC. principal address is 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045.
Meanwhile you can send your letters to 26525 N RIVERWOODS BLVD, TAX DEPT, METTAWA, IL, 60045.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Director, /, President - Shanley Timothy P, Director, /, Vice President, President - Krupowicz Philip L, Secretary, E, Chairman - Zarmba Lynne C. The last significant event in the company history is MERGER which is dated by 12/26/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/15/2013.
Company number 638805
Status Inactive
FEI number 510256917
Company Type Domestic for Profit
Home State FL
Last activity date 12/26/2013
Date Of Incorporation 9/27/1979
Principal Address
26525 N RIVERWOODS BLVD, METTAWA, IL, 60045
Mailing Address 26525 N RIVERWOODS BLVD, TAX DEPT, METTAWA, IL, 60045
HARBOUR ISLAND INC. Principals
Timothy P Shanley
Director, /, President
Shanley Timothy P
Address
26525 N RIVERWOODS BLVD, METTAWA, IL, 60045
Philip L Krupowicz
Director, /, Vice President, President
Krupowicz Philip L
Address
26525 N RIVERWOODS BLVD, METTAWA, IL, 60045
Lynne C Zarmba
Secretary, E, Chairman
Zarmba Lynne C
Address
26525 N RIVERWOODS BLVD, METTAWA, IL, 60045
Last Annual Reports
2013 4/15/2013
2013 4/15/2013
2012 4/23/2012
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
HARBOUR ISLAND INC. Events
12/7/1981 NAME CHANGE AMENDMENT
6/28/1989 EVENT CONVERTED TO NOTES
effectiveDate 6/30/1989
12/17/1990 EVENT CONVERTED TO NOTES
effectiveDate 12/31/1990
12/26/2013 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASBENEFICIAL COMPANY LLC
Сonversion Or Merger Number 900000136989
Florida