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HRB SYSTEMS, INC.

Company Details

Name: HRB SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1959 (65 years ago) (Companies founded in September 1959)
Date of dissolution: 21 Dec 1999
Entity Number: 122870
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 501 S JUPITER RD, GARLAND, TX, United States, 75042
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL D. KEEBAUGH Chief Executive Officer 1200 S. JUPITER RD., GARLAND, TX, United States, 75042

History

Start date End date Type Value
1997-09-25 1999-09-16 Address 501 S JUPITER RD, GARLAND, TX, 75042, USA (Type of address: Chief Executive Officer)
1993-07-01 1997-09-25 Address 6250 LBJ FREEWAY, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
1993-07-01 1997-09-25 Address 300 NORTH SCIENCE PARK ROAD, STATE COLLEGE, PA, 16804, USA (Type of address: Principal Executive Office)
1986-02-24 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-24 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-06-17 1986-02-24 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-06-17 1986-02-24 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1959-12-14 1966-06-17 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1959-09-30 1959-12-14 Address 149 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991221000402 1999-12-21 CERTIFICATE OF TERMINATION 1999-12-21
991026001006 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
990916002205 1999-09-16 BIENNIAL STATEMENT 1999-09-01
970925002086 1997-09-25 BIENNIAL STATEMENT 1997-09-01
930701002354 1993-07-01 BIENNIAL STATEMENT 1992-09-01
B637123-2 1988-05-09 CERTIFICATE OF AMENDMENT 1988-05-09
B469988-2 1987-03-16 ASSUMED NAME CORP INITIAL FILING 1987-03-16
B325385-2 1986-02-24 CERTIFICATE OF AMENDMENT 1986-02-24
564710-3 1966-06-17 CERTIFICATE OF AMENDMENT 1966-06-17
190579 1959-12-14 CERTIFICATE OF AMENDMENT 1959-12-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State