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
Name | Role | Address |
---|---|---|
AKIRA NAGAI | Chief Executive Officer | 800 W EL CAMINO REAL, #180, MOUNTAIN VIEW, CA, United States, 94040 |
Name | Role | Address |
---|---|---|
AKIRA NAGAI | DOS Process Agent | 122 EAST 42ND ST, NEW YORK, NY, United States, 10168 |
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) |
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