HS 3 INC.

Company Details

Name:	HS 3 INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Aug 1994 (30 years ago) (Companies founded in August 1994)
Date of dissolution:	25 Aug 2000
Entity Number:	1848215
ZIP code:	08830 (Companies in Westchester, 08830)
County:	Westchester
Place of Formation:	Delaware
Address:	P.O. BOX 169, ATTN: TAX DEPT., ISELIN, NJ, United States, 08830
Principal Address:	945 EAST PACES FERRY RD, SUITE 2515, ATLANTA, GA, United States, 30326

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 169, ATTN: TAX DEPT., ISELIN, NJ, United States, 08830

Chief Executive Officer

Name	Role	Address
THOMAS L GREEN	Chief Executive Officer	945 EAST PACES FERRY RD, SUITE 2515, ATLANTA, GA, United States, 30326

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1999-10-26	2000-08-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2000-08-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-06	1998-08-25	Address	950 EAST PACES FERRY RD, SUITE 2075, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
1996-09-06	1998-08-25	Address	950 EAST PACES FERRY RD, SUITE 2075, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
1994-08-29	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-08-29	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000825000221	2000-08-25	SURRENDER OF AUTHORITY	2000-08-25
991026001001	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
980825002229	1998-08-25	BIENNIAL STATEMENT	1998-08-01
960906002131	1996-09-06	BIENNIAL STATEMENT	1996-08-01
940829000402	1994-08-29	APPLICATION OF AUTHORITY	1994-08-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State