| Name: | HGS ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2014 (10 years ago) |
| Date of dissolution: | 22 Dec 2022 |
| Entity Number: | 4609768 |
| ZIP code: | 10038 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LN. 5TH FLOOR, NEW YORK CITY, NY, United States, 10038 |
| Principal Address: | 77 HALSTEAD ST., Webster, NY, United States, 14580 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C | DOS Process Agent | 1 MAIDEN LN. 5TH FLOOR, NEW YORK CITY, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| HANS VONGEHLEN | Chief Executive Officer | 676 ADMIRALTY WAY, WEBSTER, NY, United States, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-15 | 2023-04-15 | Address | 676 ADMIRALTY WAY, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2023-04-15 | Address | 676 ADMIRALTY WAY, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2023-04-15 | Address | 1 MAIDEN LN. 5TH FLOOR, NEW YORK CITY, NY, 10038, USA (Type of address: Service of Process) |
| 2016-08-05 | 2020-07-20 | Address | 87 WESTOVER DR, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2022-12-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-07-21 | 2023-04-15 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2014-07-21 | 2020-07-20 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230415007008 | 2022-12-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-22 |
| 220715002062 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060089 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007698 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160805006623 | 2016-08-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721001069 | 2014-07-21 | CERTIFICATE OF INCORPORATION | 2014-07-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
