| Name: | HSSI MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1992 (33 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1646099 |
| ZIP code: | 33308 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6245 N FEDERAL HWY, #400, FORT LAUDERDALE, FL, United States, 33308 |
| Principal Address: | 6245 NORTH FEDERAL HIGHWAY, #400, FORT LAUDERDALE, FL, United States, 33308 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HSSI MANAGEMENT COMPANY, INC., FLORIDA | F93000004108 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOBBY SHIELDS | DOS Process Agent | 6245 N FEDERAL HWY, #400, FORT LAUDERDALE, FL, United States, 33308 |
| Name | Role | Address |
|---|---|---|
| RONALD A CASS | Chief Executive Officer | 6245 NORTH FEDERAL HIGHWAY, #400, FORT LAUDERDALE, FL, United States, 33308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-28 | 1996-10-22 | Address | 6245 NORTH FEDERAL HIGHWAY, # 500, FORT LAUDERDALE, FL, 33308, 1908, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 1996-10-22 | Address | 6245 NORTH FEDERAL HIGHWAY, # 500, FORT LAUDERDALE, FL, 33308, 1908, USA (Type of address: Principal Executive Office) |
| 1992-06-23 | 1996-10-22 | Address | 700 SOUTHEAST THIRD AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33316, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1465378 | 2000-03-29 | DISSOLUTION BY PROCLAMATION | 2000-03-29 |
| 961022002419 | 1996-10-22 | BIENNIAL STATEMENT | 1996-06-01 |
| 930728002131 | 1993-07-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 920623000088 | 1992-06-23 | CERTIFICATE OF INCORPORATION | 1992-06-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
