HPK SOLUTIONS, INC.

Company Details

Name:	HPK SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1982 (43 years ago)
Entity Number:	748982
County:	New York
Place of Formation:	New York
Address:	190 EAB PLAZA, EAST TOWER 15TH FLOOR, UNIONDALE, NY, United States, 11556
Address ZIP Code:
Principal Address:	104 WEST 28TH ST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
STUART LEWIS	Chief Executive Officer	104 WEST 28TH ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	190 EAB PLAZA, EAST TOWER 15TH FLOOR, UNIONDALE, NY, United States, 11556

History

Start date	End date	Type	Value
2002-01-10	2004-02-24	Address	104 WEST 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-03-17	2002-01-10	Address	1350 BROADWAY - 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-03-17	2002-01-10	Address	1350 BROADWAY - 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-03-17	2002-01-10	Address	1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1982-01-29	1993-03-17	Address	1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040224000854	2004-02-24	CERTIFICATE OF AMENDMENT	2004-02-24
020110002427	2002-01-10	BIENNIAL STATEMENT	2002-01-01
000224002634	2000-02-24	BIENNIAL STATEMENT	2000-01-01
980126002603	1998-01-26	BIENNIAL STATEMENT	1998-01-01
940308002671	1994-03-08	BIENNIAL STATEMENT	1994-01-01
930317002856	1993-03-17	BIENNIAL STATEMENT	1993-01-01
A837107-4	1982-01-29	CERTIFICATE OF INCORPORATION	1982-01-29

Date of last update: 29 Oct 2024

Sources: New York Secretary of State