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HCA ADVERTISING SERVICES, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of HCA ADVERTISING SERVICES, INC., FLORIDA F04000001661 FLORIDA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
AHMAD WARDAK Chief Executive Officer 1499 W. PALMETTO PARK ROAD, STE 111, BOCA RATON, FL, United States, 33486

History

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: Service of Process)
2017-06-12 2024-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-18 2018-06-08 Address 1515 S FEDERAL HWY, STE 401, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2014-05-06 2017-04-18 Address 9100 WILSHIRE BLVD, 9TH FLOOR, EAST TOWER, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2014-04-15 2017-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-15 2017-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
170418006194 2017-04-18 BIENNIAL STATEMENT 2016-05-01
140506007460 2014-05-06 BIENNIAL STATEMENT 2014-05-01
140415000848 2014-04-15 CERTIFICATE OF CHANGE 2014-04-15
120508006573 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100528002866 2010-05-28 BIENNIAL STATEMENT 2010-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State