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HNS NEW YORK, INC.

Company Details

Name: HNS NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1988 (37 years ago)
Date of dissolution: 12 Jul 2000
Entity Number: 1274091
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: 1601 TRAPELO RD, WALTHAM, MA, United States, 02154
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PETER F SPEARS Chief Executive Officer 1601 TRAPELO RD, WALTHAM, MA, United States, 02154

History

Start date End date Type Value
1993-03-03 1996-07-08 Address 1850 PARKWAY PLACE, MARIETTA, GA, 30067, 8274, USA (Type of address: Chief Executive Officer)
1993-03-03 1996-07-08 Address 1850 PARKWAY PLACE, MARIETTA, GA, 30067, 8274, USA (Type of address: Principal Executive Office)
1988-06-30 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-30 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000712000751 2000-07-12 CERTIFICATE OF MERGER 2000-07-12
990916000166 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
960708002409 1996-07-08 BIENNIAL STATEMENT 1996-06-01
000044006013 1993-08-30 BIENNIAL STATEMENT 1993-06-01
930303002319 1993-03-03 BIENNIAL STATEMENT 1992-06-01
B658276-4 1988-06-30 CERTIFICATE OF INCORPORATION 1988-06-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State