| Name: | HSV I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1991 (33 years ago) |
| Date of dissolution: | 04 Feb 2003 |
| Entity Number: | 1573168 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 888 VETERANS MEMORIAL HWY, STE 540, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT HAUG | Chief Executive Officer | 888 VETERANS MEMORIAL HWY, STE 540, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 888 VETERANS MEMORIAL HWY, STE 540, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-30 | 1999-09-30 | Address | 150 MOTOR PKY, STE 101, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1997-09-30 | 1999-09-30 | Address | 150 MOTOR PKY, STE 101, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 1999-09-30 | Address | 150 MOTOR PKY, STE 101, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1993-05-14 | 1997-09-30 | Address | 12 ALLENBY DRIVE, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1997-09-30 | Address | 12 ALLENBY DRIVE, FORT SALONGA, NY, 11768, USA (Type of address: Principal Executive Office) |
| 1991-09-04 | 1997-09-30 | Address | 12 ALLENBY DRIVE, FORT SALONGA, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030204000026 | 2003-02-04 | CERTIFICATE OF DISSOLUTION | 2003-02-04 |
| 010914002615 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 010907000613 | 2001-09-07 | CERTIFICATE OF AMENDMENT | 2001-09-07 |
| 000316000186 | 2000-03-16 | CERTIFICATE OF MERGER | 2000-03-16 |
| 990930002297 | 1999-09-30 | BIENNIAL STATEMENT | 1999-09-01 |
| 970930002311 | 1997-09-30 | BIENNIAL STATEMENT | 1997-09-01 |
| 931025002523 | 1993-10-25 | BIENNIAL STATEMENT | 1993-09-01 |
| 930514002003 | 1993-05-14 | BIENNIAL STATEMENT | 1992-09-01 |
| 910904000322 | 1991-09-04 | CERTIFICATE OF INCORPORATION | 1991-09-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
