| Name: | HVT, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Jan 1997 (28 years ago) |
| Identification Number: | 000093361 |
| Place of Formation: | DELAWARE |
| Principal Address: | 190 SOUTH LASALLE STREET 7TH FLOOR, CHICAGO, IL, 60603, USA |
| Purpose: | TO HOLD AND TRANSFER MOTOR VEHICLE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MELISSA A ROSAL | PRESIDENT | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| Name | Role | Address |
|---|---|---|
| EDWIN J JANIS | SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| Name | Role | Address |
|---|---|---|
| NANCIE J ARVIN | CFO | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| Name | Role | Address |
|---|---|---|
| MARY ANN TURBAK | ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| JESSICA ELLIOTT | ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| CHRISTOPHER NUXOLL | ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| Name | Role | Address |
|---|---|---|
| JESSICA J. ELLIOTT | VICE PRESIDENT | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| CHRISTOPHER NUXOLL | VICE PRESIDENT | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| Name | Role | Address |
|---|---|---|
| JOSE A. GALARZA | VICE PRESIDENT AND ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| APRIL E LANCSAK | VICE PRESIDENT AND ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| JENNIFER NAPOLITANO | VICE PRESIDENT AND ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| MARITZA HERNANDEZ | VICE PRESIDENT AND ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| EFREN ALMAZAN | VICE PRESIDENT AND ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| Name | Role | Address |
|---|---|---|
| JUAN S HERNANDEZ | ASSISTANT VICE PRESIDENT AND ASSISTANT SECRETARY | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| Name | Role | Address |
|---|---|---|
| EDWIN J JANIS | SENIOR VICE PRESIDENT | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| MARYBETH BRADY | SENIOR VICE PRESIDENT | 800 NICOLLET MALL, BC-MN-H19U MINNEAPOLIS, MN 55402 USA |
| LISA M KAISER | SENIOR VICE PRESIDENT | 800 NICOLLET MALL, BC-MN-H19U MINNEAPOLIS, MN 55402 USA |
| RODNEY J DOLHUN | SENIOR VICE PRESIDENT | 800 NICOLLET MALL, BC-MN-H19U MINNEAPOLIS, MN 55402 USA |
| NANCIE J ARVIN | SENIOR VICE PRESIDENT | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA |
| Name | Role | Address |
|---|---|---|
| EDWIN J JANIS | DIRECTOR | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| MELISSA A ROSAL | DIRECTOR | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| NANCIE J ARVIN | DIRECTOR | 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 US |
| Number | Name | File Date |
|---|---|---|
| 202446305390 | Annual Report | 2024-02-13 |
| 202327661500 | Annual Report | 2023-02-06 |
| 202211350530 | Annual Report | 2022-02-22 |
| 202100197680 | Statement of Change of Registered/Resident Agent | 2021-08-18 |
| 202191327430 | Annual Report | 2021-02-15 |
| 202033687810 | Annual Report | 2020-02-04 |
| 201986499680 | Annual Report | 2019-02-12 |
| 201858306580 | Annual Report | 2018-02-14 |
| 201733951980 | Annual Report | 2017-02-13 |
| 201692238210 | Annual Report | 2016-02-10 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
