| Name: | HOME ENTERTAINMENT SYSTEMS INSTALLATIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2003 (21 years ago) |
| Entity Number: | 2963314 |
| ZIP code: | 06450 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 198 STATE STREET, MERIDEN, CT, United States, 06450 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOME ENTERTAINMENT SYSTEMS INSTALLATIONS CORP., CONNECTICUT | 0955665 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 198 STATE STREET, MERIDEN, CT, United States, 06450 |
| Name | Role | Address |
|---|---|---|
| NIGEL MACFARLANE | Chief Executive Officer | 1335 TOWN COLONY DRIVE, MIDDLETOWN, CT, United States, 06457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-14 | 2003-12-09 | Name | HOME ENTERTAINMENT INSTALLATIONS CORP. |
| 2003-10-08 | 2003-10-14 | Name | HOME ENTERTAINMENT SYSTEMS INSOLATING CORP. |
| 2003-10-08 | 2008-11-03 | Address | 50 WEBB AVENUE, SUITE A7, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081103002183 | 2008-11-03 | BIENNIAL STATEMENT | 2007-10-01 |
| 031209000655 | 2003-12-09 | CERTIFICATE OF AMENDMENT | 2003-12-09 |
| 031014000778 | 2003-10-14 | CERTIFICATE OF AMENDMENT | 2003-10-14 |
| 031008000809 | 2003-10-08 | CERTIFICATE OF INCORPORATION | 2003-10-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
