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  5. HII MISSION DRIVEN INNOVATIVE GOVERNMENT SOLUTIONS INC.

HII MISSION DRIVEN INNOVATIVE GOVERNMENT SOLUTIONS INC.

Company Details

Name: HII MISSION DRIVEN INNOVATIVE GOVERNMENT SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 2001 (23 years ago)
Date of dissolution: 02 Aug 2021
Entity Number: 2686394
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 670 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARRY S. SCHWARTZ Chief Executive Officer 12730 FAIR LAKES CIR, FAIRFAX, VA, United States, 22033

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-10-11 2021-08-04 Address 12730 FAIR LAKES CIR, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-23 2019-10-11 Address 670 DISCOVERY DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2015-10-01 2017-10-23 Address 670 DISCOVERY DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2015-10-01 2019-10-11 Address 670 DISCOVERY DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Principal Executive Office)
2015-09-25 2018-09-12 Name CAMBER GOVERNMENT SOLUTIONS INC.
2011-11-16 2015-10-01 Address 211 MT AIY RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2010-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210804000204 2021-08-02 CERTIFICATE OF TERMINATION 2021-08-02
191011060320 2019-10-11 BIENNIAL STATEMENT 2019-10-01
SR-34107 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180912000981 2018-09-12 CERTIFICATE OF AMENDMENT 2018-09-12
171023006085 2017-10-23 BIENNIAL STATEMENT 2017-10-01
151001006819 2015-10-01 BIENNIAL STATEMENT 2015-10-01
150925000604 2015-09-25 CERTIFICATE OF AMENDMENT 2015-09-25
131001006202 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111116003040 2011-11-16 BIENNIAL STATEMENT 2011-10-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

GARRY S. SCHWARTZ

HII SYSTEMS INNOVATIONS INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

670 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806

NEW YORK AC TECHNOLOGIES HII SYSTEMS INNOVATIONS INC.

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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