Name: | HYATT SOLUTIONS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Jun 2003 (21 years ago) |
Entity Number: | 2924312 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 126 CARLETON AVE, ISLIP TERRACE, NY, United States, 11752 |
Address ZIP Code: | 11752 |
Principal Address: | 1761 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746 |
Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
Name | Role | Address |
---|---|---|
KERSHAW FINANCIAL SERVICES | DOS Process Agent | 126 CARLETON AVE, ISLIP TERRACE, NY, United States, 11752 |
Start date | End date | Type | Value |
---|---|---|---|
2006-01-11 | 2008-12-19 | Address | 2 WOODROW LN, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
2006-01-11 | 2008-12-19 | Address | 2 WOODROW LN, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
2003-06-26 | 2006-01-11 | Address | WILLIAM AMADO, P.O. BOX 277, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
081219002680 | 2008-12-19 | BIENNIAL STATEMENT | 2007-06-01 |
060111003148 | 2006-01-11 | BIENNIAL STATEMENT | 2005-06-01 |
030626000770 | 2003-06-26 | CERTIFICATE OF INCORPORATION | 2003-06-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State