| Name: | WOODWARD HSC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1974 (50 years ago) |
| Date of dissolution: | 26 Sep 2003 |
| Entity Number: | 347573 |
| ZIP code: | 61125 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 5001 N. SECOND ST. PO BOX 7001, ROCKFORD, IL, United States, 61125 |
| Principal Address: | 5001 NORTH 2ND ST, ROCKFORD, IL, United States, 61111 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WOODWARD GOVERNOR COMPANY | DOS Process Agent | ATTN: GENERAL COUNSEL, 5001 N. SECOND ST. PO BOX 7001, ROCKFORD, IL, United States, 61125 |
| Name | Role | Address |
|---|---|---|
| JOHN A HALBROOK | Chief Executive Officer | 5001 NORTH 2ND ST, ROCKFORD, IL, United States, 61111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 2002-09-20 | Address | 390 YOUNGS ROAD, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 1993-03-02 | 1997-09-19 | Address | 390 YOUNGS RD, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2000-07-20 | Address | 390 YOUNGS RD, BUFFALO, NY, 14221, USA (Type of address: Principal Executive Office) |
| 1985-09-03 | 1998-10-06 | Name | HSC CONTROLS INC. |
| 1984-12-31 | 1994-04-04 | Address | 390 YOUNGS ROAD, AMHERST, NY, 14221, USA (Type of address: Service of Process) |
| 1974-07-09 | 1985-09-03 | Name | HYDRAULIC SERVOCONTROLS CORPORATION |
| 1974-07-09 | 1984-12-31 | Address | 5800 TRANSIT RD., DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110329039 | 2011-03-29 | ASSUMED NAME CORP INITIAL FILING | 2011-03-29 |
| 030926000650 | 2003-09-26 | CERTIFICATE OF MERGER | 2003-09-26 |
| 020920000520 | 2002-09-20 | CERTIFICATE OF CHANGE | 2002-09-20 |
| 020722002014 | 2002-07-22 | BIENNIAL STATEMENT | 2002-07-01 |
| 000720002393 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 981006000348 | 1998-10-06 | CERTIFICATE OF AMENDMENT | 1998-10-06 |
| 980706002537 | 1998-07-06 | BIENNIAL STATEMENT | 1998-07-01 |
| 970919002203 | 1997-09-19 | BIENNIAL STATEMENT | 1996-07-01 |
| 940404000293 | 1994-04-04 | CERTIFICATE OF CHANGE | 1994-04-04 |
| 000051003237 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
