HII SYSTEMS INNOVATIONS INC.

Name: | HII SYSTEMS INNOVATIONS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Mar 2009 (16 years ago) |
Date of dissolution: | 06 Jul 2021 |
Entity Number: | 3791529 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Texas |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 670 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GARRY S. SCHWARTZ | Chief Executive Officer | 670 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806 |
Start date | End date | Type | Value |
---|---|---|---|
2019-06-21 | 2021-07-07 | Address | 670 DISCOVERY DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2021-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-10-19 | 2018-09-12 | Name | CAMBER UNMANNED SYSTEMS INNOVATION, INC. |
2017-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210707001096 | 2021-07-06 | CERTIFICATE OF TERMINATION | 2021-07-06 |
190621060022 | 2019-06-21 | BIENNIAL STATEMENT | 2019-03-01 |
SR-51907 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-51908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180912000973 | 2018-09-12 | CERTIFICATE OF AMENDMENT | 2018-09-12 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State