| Name: | HS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1975 (50 years ago) |
| Date of dissolution: | 29 Aug 2006 |
| Entity Number: | 368401 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 321 WEST 44TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | 25 CHAPLE ST, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 3000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 321 WEST 44TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| YVONNE JONES | Chief Executive Officer | 25 CHAPLE ST, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-03 | 2005-11-16 | Address | 321 WEST 44TH ST, NEW YORK, NY, 10036, 5404, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 1999-05-03 | Address | 350 SHORE DRIVE, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 2005-11-16 | Address | 321 WEST 44TH STREET, NEW YORK, NY, 10036, 5404, USA (Type of address: Principal Executive Office) |
| 1995-04-25 | 1997-04-22 | Address | 401 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1986-03-20 | 1995-04-25 | Address | 401 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1975-04-28 | 1986-03-20 | Address | 175-61 HILLSIDE AVE, NEW YORK, NY, 11432, USA (Type of address: Service of Process) |
| 1975-04-28 | 1986-03-20 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070529062 | 2007-05-29 | ASSUMED NAME LLC INITIAL FILING | 2007-05-29 |
| 060829000031 | 2006-08-29 | CERTIFICATE OF DISSOLUTION | 2006-08-29 |
| 051116002396 | 2005-11-16 | AMENDMENT TO BIENNIAL STATEMENT | 2005-04-01 |
| 050520002518 | 2005-05-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403002588 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002211 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990503002392 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422002706 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 950425002409 | 1995-04-25 | BIENNIAL STATEMENT | 1993-04-01 |
| B336042-6 | 1986-03-20 | CERTIFICATE OF AMENDMENT | 1986-03-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
