| Name: | HK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1985 (40 years ago) |
| Date of dissolution: | 16 Dec 1997 |
| Entity Number: | 980353 |
| ZIP code: | 53151 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2855 SOUTHJAMES DRIVE, NEW BERLIN, WI, United States, 53151 |
| Principal Address: | 13400 BISHOPS LANE, BROOKFIELD, WI, United States, 53005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN W. SPLUDE | Chief Executive Officer | 13400 BISHOPS LANE, BROOKFIELD, WI, United States, 53005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2855 SOUTHJAMES DRIVE, NEW BERLIN, WI, United States, 53151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-01 | 1994-05-23 | Address | 13400 BISHOPS LANE, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer) |
| 1985-03-12 | 1997-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-03-12 | 1997-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971216000730 | 1997-12-16 | SURRENDER OF AUTHORITY | 1997-12-16 |
| 950531000171 | 1995-05-31 | CERTIFICATE OF AMENDMENT | 1995-05-31 |
| 940523002182 | 1994-05-23 | BIENNIAL STATEMENT | 1994-03-01 |
| 930601002574 | 1993-06-01 | BIENNIAL STATEMENT | 1993-03-01 |
| B202150-5 | 1985-03-12 | APPLICATION OF AUTHORITY | 1985-03-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
