| 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 |
| ZIP code: | 11752 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 126 CARLETON AVE, ISLIP TERRACE, NY, United States, 11752 |
| Principal Address: | 1761 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 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
