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HITEC POWER PROTECTION, INC.

Company Details

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

Chief Executive Officer

Name Role Address
MASAHIRO YAMADA Chief Executive Officer 25707 SOUTHWEST FWY, ROSENBERG, TX, United States, 77471

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 25707 SOUTHWEST FWY, ROSENBERG, TX, 77471, 5678, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-04-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-08 2021-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-27 Address 25707 SOUTHWEST FWY, ROSENBERG, TX, 77471, 5678, USA (Type of address: Chief Executive Officer)
2019-04-10 2019-07-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-02 2019-04-10 Address 25707 SOUTHWEST FWY, ROSENBERG, TX, 77471, 5678, USA (Type of address: Chief Executive Officer)
2013-05-08 2015-04-02 Address 25707 SOUTHWEST FWY, ROSENBERG, TX, 77471, USA (Type of address: Chief Executive Officer)
2013-05-08 2015-04-02 Address 25707 SOUTHWEST FWY, ROSENBERG, TX, 77471, USA (Type of address: Principal Executive Office)
2007-07-30 2013-05-08 Address 12502 EXCHANGE DR, STE 404, STAFFORD, TX, 77477, 3608, USA (Type of address: Chief Executive Officer)
2005-07-19 2013-05-08 Address 12502 EXCHANGE DR, STE 404, STAFFORD, TX, 77477, 3608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
170403006580 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150402006770 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130508002181 2013-05-08 BIENNIAL STATEMENT 2013-04-01
110613003066 2011-06-13 BIENNIAL STATEMENT 2011-04-01
070730002178 2007-07-30 BIENNIAL STATEMENT 2007-04-01
050719002987 2005-07-19 BIENNIAL STATEMENT 2005-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State