Search icon

HYATT SOLUTIONS INC.

Company Details

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

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NONE, NY, United States, 00000

DOS Process Agent

Name Role Address
KERSHAW FINANCIAL SERVICES DOS Process Agent 126 CARLETON AVE, ISLIP TERRACE, NY, United States, 11752

History

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)

Filings

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