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HIT PROMOTIONAL PRODUCTS, INC.

Company Details

Name: HIT PROMOTIONAL PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 1983 (42 years ago)
Date of dissolution: 21 Dec 2005
Entity Number: 822273
ZIP code: 33777
County: New York
Place of Formation: Delaware
Address: 7150 BRYAN DAIRY RD., LARGO, FL, United States, 33777
Principal Address: 7150 BRYAN DAIRY ROAD, LARGO, FL, United States, 34647

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7150 BRYAN DAIRY RD., LARGO, FL, United States, 33777

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARTHUR W SCHMIDT III Chief Executive Officer 7150 BRYAN DAIRY RD, LARGO, IL, United States, 34647

History

Start date End date Type Value
1997-03-26 2005-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-26 2005-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13 1997-03-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-03-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-13 1999-03-08 Address 7220 WEST WILSON AVENUE, HARWOOD HEIGHTS, IL, 60656, USA (Type of address: Chief Executive Officer)
1990-10-25 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-25 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-23 1990-10-25 Address CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-23 1990-10-25 Address SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-04 1987-02-23 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
051221000975 2005-12-21 SURRENDER OF AUTHORITY 2005-12-21
030225002515 2003-02-25 BIENNIAL STATEMENT 2003-02-01
010220002234 2001-02-20 BIENNIAL STATEMENT 2001-02-01
990308002648 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970328002636 1997-03-28 BIENNIAL STATEMENT 1997-02-01
970326000830 1997-03-26 CERTIFICATE OF CHANGE 1997-03-26
950313001534 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
941019000063 1994-10-19 CERTIFICATE OF AMENDMENT 1994-10-19
940303002479 1994-03-03 BIENNIAL STATEMENT 1994-02-01
930513002189 1993-05-13 BIENNIAL STATEMENT 1993-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State