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HDT TACTICAL POWER, INC.

Headquarter

Company Details

Name: HDT TACTICAL POWER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1995 (29 years ago)
Date of dissolution: 07 Nov 2013
Entity Number: 1944412
ZIP code: 44139
County: Suffolk
Place of Formation: New York
Address: 30500 AURORA ROAD, SUITE 100, SOLON, OH, United States, 44139

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HDT TACTICAL POWER, INC., FLORIDA F10000004518 FLORIDA

DOS Process Agent

Name Role Address
HDT TACTICAL POWER, INC. DOS Process Agent 30500 AURORA ROAD, SUITE 100, SOLON, OH, United States, 44139

Chief Executive Officer

Name Role Address
JASON CHAMBERLAIN Chief Executive Officer 30500 AURORA ROAD, SUITE 100, SOLON, OH, United States, 44139

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2009-08-18 2013-08-12 Address 860 DOUGLAS WAY, PO BOX 530, NATURAL BRIDGE STAT, VA, 24579, USA (Type of address: Principal Executive Office)
2009-05-28 2013-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-15 2013-08-12 Address 860 DOUGLAS WAY, PO BOX 530, NATURAL BRIDGE STAT, VA, 24579, USA (Type of address: Chief Executive Officer)
2005-10-03 2009-08-18 Address 860 DOUGLAS WAY, PO BOX 530, NATURAL BRIDGE STAT, VA, 24579, USA (Type of address: Principal Executive Office)
2005-10-03 2007-08-15 Address 860 DOUGLAS WAY, PO BOX 530, NATURAL BRIDGE STAT, VA, 24579, USA (Type of address: Chief Executive Officer)
2005-10-03 2009-05-28 Address 860 DOUGLAS WAY, PO BOX 530, NATURAL BRIDGE STAT, VA, 24579, USA (Type of address: Service of Process)
2004-09-09 2005-10-03 Address 2 NIKKI LANE, NATURAL BIRDGE STA, VA, 24579, USA (Type of address: Principal Executive Office)
2004-09-09 2005-10-03 Address 2 NIKKI LANE, NATURAL BRIDGE STA, VA, 24579, USA (Type of address: Service of Process)
2004-09-09 2005-10-03 Address 2 NIKKI LANE, NATURAL BRIDGE STA, VA, 24579, USA (Type of address: Chief Executive Officer)
1997-09-15 2004-09-09 Address 595C OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131107000701 2013-11-07 CERTIFICATE OF MERGER 2013-11-07
130812006537 2013-08-12 BIENNIAL STATEMENT 2013-08-01
120127000831 2012-01-27 ERRONEOUS ENTRY 2012-01-27
DP-1974252 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
090818002980 2009-08-18 BIENNIAL STATEMENT 2009-08-01
090630000622 2009-06-30 CERTIFICATE OF AMENDMENT 2009-06-30
090528000474 2009-05-28 CERTIFICATE OF CHANGE 2009-05-28
070815002954 2007-08-15 BIENNIAL STATEMENT 2007-08-01
051003002557 2005-10-03 BIENNIAL STATEMENT 2005-08-01
040909002130 2004-09-09 BIENNIAL STATEMENT 2003-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State