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HLTS CORP.

Company Details

Name: HLTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1993 (32 years ago)
Entity Number: 1696327
County: Jefferson
Date of dissolution: 09 Jan 2004
Place of Formation: New York
Address: 1042 EAST JOSEPH STREET, CAPE VINCENT, NY, United States, 13618
Address ZIP Code: 13618
Principal Address: PO BOX 799, 170 E BROADWAY ST, CAPE VINCENT, NY, United States, 13618
Principal Address ZIP Code: 13618

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DONNA J COOKSON Chief Executive Officer PO BOX 799, CAPE VINCENT, NY, United States, 13618

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1042 EAST JOSEPH STREET, CAPE VINCENT, NY, United States, 13618

History

Start date End date Type Value
2003-01-09 2003-03-25 Address PO BOX 799, CAPE VINCENT, NY, 13618, 0799, USA (Type of address: Service of Process)
1994-02-15 2003-01-09 Address PO BOX 799, CAPE VINCENT, NY, 13618, 0799, USA (Type of address: Chief Executive Officer)
1994-02-15 2003-01-09 Address PO BOX 799, 1042 EAST JOSEPH STREET, CAPE VINCENT, NY, 13618, 0799, USA (Type of address: Principal Executive Office)
1994-02-15 2003-01-09 Address PO BOX 799, CAPE VINCENT, NY, 13618, 0799, USA (Type of address: Service of Process)
1993-01-22 1994-02-15 Address P.O. BOX 799, CAPE VINCENT, NY, 13618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040109000853 2004-01-09 CERTIFICATE OF DISSOLUTION 2004-01-09
030325000695 2003-03-25 CERTIFICATE OF AMENDMENT 2003-03-25
030109002357 2003-01-09 BIENNIAL STATEMENT 2003-01-01
010109002579 2001-01-09 BIENNIAL STATEMENT 2001-01-01
990112002547 1999-01-12 BIENNIAL STATEMENT 1999-01-01
970307002124 1997-03-07 BIENNIAL STATEMENT 1997-01-01
951011002380 1995-10-11 BIENNIAL STATEMENT 1995-01-01
940215002184 1994-02-15 BIENNIAL STATEMENT 1994-01-01
930122000070 1993-01-22 CERTIFICATE OF INCORPORATION 1993-01-22

Date of last update: 26 Oct 2024

Sources: New York Secretary of State