| Name: | HK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1997 (27 years ago) |
| Date of dissolution: | 11 Mar 2011 |
| Entity Number: | 2209137 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 2855 SOUTH JAMES DRIVE, NEW BERLIN, WI, United States, 53151 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL L GONZALEZ | Chief Executive Officer | 2855 SOUTH JAMES DRIVE, NEW BERLIN, WI, United States, 53151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-04 | 2009-12-14 | Address | 2855 SOUTH JAMES DRIVE, NEW BERLIN, WI, 53151, USA (Type of address: Chief Executive Officer) |
| 1997-12-16 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-16 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110311000187 | 2011-03-11 | CERTIFICATE OF TERMINATION | 2011-03-11 |
| 091214002677 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071228002140 | 2007-12-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 060131002870 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002524 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020814002388 | 2002-08-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000204002728 | 2000-02-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 991103000556 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 971216000734 | 1997-12-16 | APPLICATION OF AUTHORITY | 1997-12-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
