| Name: | H&W COMPUTER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2016 (9 years ago) |
| Branch of: | H&W COMPUTER SYSTEMS, INC. (Company Number 623425) (Idaho) |
| Entity Number: | 4881891 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Idaho |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 6154 N. MEEKER PLACE, STE. 100, BOISE, ID, United States, 83713 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MATTHEW T. LINK | Chief Executive Officer | 6154 N. MEEKER PLACE, STE. 100, BOISE, ID, United States, 83713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 6154 N. MEEKER PLACE, STE. 100, BOISE, ID, 83713, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-07-01 | Address | 6154 N. MEEKER PLACE, STE. 100, BOISE, ID, 83713, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2024-01-04 | Address | 6154 N. MEEKER PLACE, STE. 100, BOISE, ID, 83713, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2024-01-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-07-01 | 2024-01-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-03 | 2023-07-01 | Address | 6154 N. MEEKER PLACE, STE. 100, BOISE, ID, 83713, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104003485 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230701001166 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 220106002203 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200107060491 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-106702 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103006976 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 170104000102 | 2017-01-04 | CERTIFICATE OF AMENDMENT | 2017-01-04 |
| 160120000029 | 2016-01-20 | APPLICATION OF AUTHORITY | 2016-01-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
