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H&W COMPUTER SYSTEMS, INC.

Branch

Company Details

Name: H&W COMPUTER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 2002 (23 years ago)
Date of dissolution: 10 Jun 2016
Branch of: H&W COMPUTER SYSTEMS, INC., Idaho (Company Number 623425)
Entity Number: 2713981
ZIP code: 83713
County: New York
Place of Formation: Idaho
Address: 6154 N. MEEKER PLACE, STE 100, BOISE, ID, United States, 83713
Principal Address: 6154 N MEEKER PL, STE 100, BOISE, ID, United States, 83713

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6154 N. MEEKER PLACE, STE 100, BOISE, ID, United States, 83713

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARY E CHAFFIN Chief Executive Officer 6154 N MEEKER PL, STE 100, BOISE, ID, United States, 83713

History

Start date End date Type Value
2012-09-24 2016-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2016-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-29 2012-09-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2010-03-04 2012-03-29 Address 6154 N MEEKER PL, STE 100, BOISE, ID, 83713, USA (Type of address: Principal Executive Office)
2010-03-04 2012-03-29 Address 6154 N MEEKER PL, STE 100, BOISE, ID, 83713, USA (Type of address: Chief Executive Officer)
2010-03-04 2012-03-29 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2008-01-29 2010-03-04 Address 6154 N MEEKER PL, STE 100, BOISE, ID, 83713, USA (Type of address: Chief Executive Officer)
2008-01-29 2010-03-04 Address 6154 N MEEKER PL, STE 100, BOISE, ID, 83713, USA (Type of address: Principal Executive Office)
2004-01-14 2008-01-29 Address 6154 N MEEKER PL, STE 100, BOISE, ID, 83714, USA (Type of address: Chief Executive Officer)
2004-01-14 2008-01-29 Address 6154 N MEEKER PL, STE 100, BOISE, ID, 83714, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160610000613 2016-06-10 SURRENDER OF AUTHORITY 2016-06-10
160127006044 2016-01-27 BIENNIAL STATEMENT 2016-01-01
140107006092 2014-01-07 BIENNIAL STATEMENT 2014-01-01
120924000236 2012-09-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-24
120613000886 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13
120329002528 2012-03-29 BIENNIAL STATEMENT 2012-01-01
100304002058 2010-03-04 BIENNIAL STATEMENT 2010-01-01
080129002357 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060206002368 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040114002641 2004-01-14 BIENNIAL STATEMENT 2004-01-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State