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HD SYSTEMS, INC.

Company Details

Name: HD SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1987 (38 years ago)
Entity Number: 1147574
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND ST, NEW YORK, NY, United States, 10168
Principal Address: 800 W EL CAMINO REAL, #180, MOUNTAIN VIEW, CA, United States, 94040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AKIRA NAGAI Chief Executive Officer 800 W EL CAMINO REAL, #180, MOUNTAIN VIEW, CA, United States, 94040

DOS Process Agent

Name Role Address
AKIRA NAGAI DOS Process Agent 122 EAST 42ND ST, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2003-01-15 2021-02-24 Address 89 CABOT CT, HAUPPAUGE, NY, 11788, 3719, USA (Type of address: Chief Executive Officer)
2003-01-15 2021-02-24 Address 122 EAST 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1987-02-25 2003-01-15 Address MANDEL, 10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210224060253 2021-02-24 BIENNIAL STATEMENT 2021-02-01
160317000217 2016-03-17 CERTIFICATE OF AMENDMENT 2016-03-17
050315002282 2005-03-15 BIENNIAL STATEMENT 2005-02-01
030115002589 2003-01-15 BIENNIAL STATEMENT 2003-02-01
B616738-3 1988-03-21 CERTIFICATE OF AMENDMENT 1988-03-21
B461755-4 1987-02-25 CERTIFICATE OF INCORPORATION 1987-02-25

Date of last update: 06 Jan 2025

Sources: New York Secretary of State