| Name: | HSSI ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1990 (35 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1439868 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6245 N FEDERAL HWY #400, FT LAUDERDALE, FL, United States, 33308 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RONALD A CASS | Chief Executive Officer | 6245 N FEDERAL HWY #400, FT LAUDERDALE, FL, United States, 33308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-02 | 1996-06-11 | Address | 6245 N. FEDERAL HWY #500, FT. LAUDERDALE, FL, 33308, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1996-06-11 | Address | 6245 N. FEDERAL HWY #500, FT. LAUDERDALE, FL, 33308, USA (Type of address: Principal Executive Office) |
| 1992-08-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-08-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-18 | 1992-08-31 | Address | 700 SOUTHEAST THIRD AVE., SUITE 300, FT LAUDERDALE, FL, 33316, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1465377 | 2000-03-29 | DISSOLUTION BY PROCLAMATION | 2000-03-29 |
| 990915001465 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 960611002672 | 1996-06-11 | BIENNIAL STATEMENT | 1996-04-01 |
| 930716002280 | 1993-07-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 921202002561 | 1992-12-02 | BIENNIAL STATEMENT | 1992-04-01 |
| 920831000010 | 1992-08-31 | CERTIFICATE OF CHANGE | 1992-08-31 |
| C131258-3 | 1990-04-18 | CERTIFICATE OF INCORPORATION | 1990-04-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
