HITEC POWER PROTECTION, INC.
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| Name: | HITEC POWER PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2003 (22 years ago) |
| Entity Number: | 2895341 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 25707 SOUTHWEST FWY, ROSENBERG, TX, United States, 77471 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MASAHIRO YAMADA | Chief Executive Officer | 25707 SOUTHWEST FWY, ROSENBERG, TX, United States, 77471 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-30 | 2025-04-30 | Address | 25707 SOUTHWEST FWY, ROSENBERG, TX, 77471, 5678, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-30 | Address | 25707 SOUTHWEST FWY, ROSENBERG, TX, 77471, 5678, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 25707 SOUTHWEST FWY, ROSENBERG, TX, 77471, 5678, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-28 | 2023-04-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430026787 | 2025-04-30 | BIENNIAL STATEMENT | 2025-04-30 |
| 230427004032 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060437 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190708000354 | 2019-07-08 | CERTIFICATE OF CHANGE | 2019-07-08 |
| 190410060328 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State