HCA ADVERTISING SERVICES, INC.
HeadquarterShare on:
| Name: | HCA ADVERTISING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1986 (39 years ago) |
| Entity Number: | 1081090 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1499 W. PALMETTO PARK ROAD, SUITE 111, BOCA RATON, FL, United States, 33486 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AHMAD WARDAK | Chief Executive Officer | 1499 W. PALMETTO PARK ROAD, STE 111, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 1499 W. PALMETTO PARK ROAD, STE 111, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2021-11-15 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-11 | 2024-05-16 | Address | 1499 W. PALMETTO PARK ROAD, STE 111, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2018-06-08 | 2020-05-11 | Address | 1515 S FEDERAL HWY, STE 401, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2017-06-12 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002104 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220509002848 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060043 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180608006241 | 2018-06-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 170612000861 | 2017-06-12 | CERTIFICATE OF CHANGE | 2017-06-12 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State