| Name: | HEMISPHERE GLOBAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2006 (18 years ago) (Companies founded in July 2006) |
| Entity Number: | 3384514 |
| ZIP code: | 11428 (Companies in Nassau, 11428) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 224-11 92ND ROAD, QUEENS VILLAGE, NY, United States, 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYNN ZEUNER | Chief Executive Officer | 224-11 92ND ROAD, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 224-11 92ND ROAD, QUEENS VILLAGE, NY, United States, 11428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 224-11 92ND ROAD, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-16 | 2022-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-25 | 2024-07-01 | Address | 145 HOOK CREEK ROAD, BLDG 86A, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2019-01-25 | 2024-07-01 | Address | 224-11 92ND ROAD, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2019-01-25 | Address | 224-11 92ND RD, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2019-01-25 | Address | 145 HOOK CREEK RD BLDG B6A, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2008-07-21 | 2019-01-25 | Address | 145 HOOK CREEK RD BLDG B6A, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2006-07-05 | 2008-07-21 | Address | 224-11 92ND ROAD, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 2006-07-05 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033024 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230131002193 | 2023-01-31 | BIENNIAL STATEMENT | 2022-07-01 |
| 190125002057 | 2019-01-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 100728003098 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721003107 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060705000437 | 2006-07-05 | CERTIFICATE OF INCORPORATION | 2006-07-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
