HAWAIIAN HOST, INC.
Domestic Profit Corporation
General Info
Entity Merged.
- MASTER NAME
- HAWAIIAN HOST, INC.
- BUSINESS TYPE
- Domestic Profit Corporation
- FILE NUMBER
- 13138 D1
- STATUS
- Merged
- PURPOSE
- THE MANUFACTURE, MARKETING, PROMOTION, SALE AND DISTRIBUTION OF CANDIES, SNACKS, AND RELATED PRODUCTS AND SERVICES; (SEE AMRS FILED 3/18/2019)
- ORGANIZED IN
- Hawaii UNITED STATES
- REGISTRATION DATE
- Jul 1, 1965
- MAILING ADDRESS
- 851 FORT STREET, SUITE 200
HONOLULU, Hawaii 96813
UNITED STATES
- TERM
- PER
- AGENT NAME
- EDWARD SCHULTZ
- AGENT ADDRESS
- 851 FORT STREET, SUITE 200
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2021 | Aug 24, 2021 | Processed |
| 2020 | Aug 18, 2020 | Processed |
| 2019 | Jul 18, 2019 | Processed |
| 2018 | Jul 2, 2018 | Processed |
| 2017 | Sep 27, 2017 | Processed |
| 2016 | Oct 27, 2016 | Processed |
| 2015 | Jul 6, 2015 | Processed |
| 2014 | Jul 3, 2014 | Processed |
| 2013 | Aug 5, 2013 | Processed |
| 2012 | Jul 17, 2012 | Processed |
| 2011 | Jul 25, 2011 | Processed |
| 2010 | Jul 30, 2010 | Processed |
| 2009 | Jul 1, 2009 | Processed |
| 2008 | Jul 21, 2008 | Processed |
| 2007 | Sep 21, 2007 | Processed |
| 2006 | Aug 1, 2006 | Processed |
| 2005 | Sep 26, 2005 | Processed |
| 2004 | Sep 10, 2004 | Processed |
| 2003 | Feb 25, 2004 | Processed |
| 2002 | Not Required | |
| 2001 | Processed | |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| SCHULTZ,EDWARD | P/D/CEO | Jul 1, 2021 |
| ZAHEDI,AMIR | SRV | Jul 1, 2021 |
| LEON-GUERRERO,MICHELLE | V/S | Jul 1, 2021 |
| LEEBY,RAIME | D | Jul 1, 2021 |
Stocks
| Date | Class | Shares | Paid Shares | Par Value | Stock Amount |
|---|---|---|---|---|---|
| Jul 1, 2020 | COMMON C/A VOTING | 10,000 | 0 | $.10 |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Dec 30, 2021 | Merged By | Merged By: 268011-C5 HAWAIIAN HOST LLC |
| Dec 29, 2020 | Officer / Director Change | Officer / Director Change |
| Dec 21, 2020 | Officer / Director Change | Officer / Director Change |
| Apr 27, 2020 | Officer / Director Change | Officer / Director Change |
| Apr 6, 2020 | Officer / Director Change | Officer / Director Change |
| Mar 18, 2019 | Amended / Restated | Amended / Restated |
| Jul 8, 1976 | Amendment |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change - More Info
The business is currently in Merged status. The business has to be Active to submit this form.ODC Officer/Director/Member/Manager Changes - More Info
The business is currently in Merged status. The business has to be Active to submit this form.DC-2 Articles of Amendment to Change Corporate Name - More Info
The business is currently in Merged status. The business has to be Active to submit this form.DC-13 Articles of Dissolution - More Info
The business is currently in Merged status. The business has to be Active to submit this form.DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Domestic Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Domestic Profit Corporation.FC-4 Application For Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Domestic Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Domestic Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Domestic Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Domestic Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Domestic Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Domestic Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Domestic Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.X-7 Statement of Change of Registered Agent - More Info
The business is currently in Merged status. The business has to be Active to submit this form.X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name - More Info
The business is currently in Merged status. The business has to be Active to submit this form.X-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is currently in Merged status. The business has to be Active to submit this form.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is currently in Merged status. The business has to be Active to submit this form.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.