| Name: | HC MICROSYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1990 (34 years ago) |
| Entity Number: | 1494413 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | HEALTH CARE MICROSYSTEMS, INC. |
| Fictitious Name: | HC MICROSYSTEMS |
| Principal Address: | 200 N. SEPULVEDA BLVD, #600, EL SEGUNDO, CA, United States, 90245 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT V NAGELHOUT | Chief Executive Officer | 200 N. SEPULVEDA BLVD, #600, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-02-16 | 1997-04-22 | Address | 3655 TORRANCE BL., #350, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1994-02-16 | Address | 3655 TORRANCE BL., #350, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1997-04-22 | Address | 3655 TORRANCE BL., #350, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 1990-12-11 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-11 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18714 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18713 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050119002517 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 010625002387 | 2001-06-25 | BIENNIAL STATEMENT | 2000-12-01 |
| 991020000069 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990308002110 | 1999-03-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970422002080 | 1997-04-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 940504002441 | 1994-05-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 940216002309 | 1994-02-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930511002657 | 1993-05-11 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
