Search icon

HII SYSTEMS INNOVATIONS INC.

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARRY S. SCHWARTZ Chief Executive Officer 670 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806

History

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: Registered Agent)
2019-01-28 2021-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)
2017-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-10 2019-06-21 Address 635 DISCOVERY DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Principal Executive Office)
2017-04-10 2019-06-21 Address 635 DISCOVERY DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2013-09-24 2017-05-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-24 2017-05-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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-51908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180912000973 2018-09-12 CERTIFICATE OF AMENDMENT 2018-09-12
171019000434 2017-10-19 CERTIFICATE OF AMENDMENT 2017-10-19
170525000131 2017-05-25 CERTIFICATE OF CHANGE 2017-05-25
170410006408 2017-04-10 BIENNIAL STATEMENT 2017-03-01
150326006044 2015-03-26 BIENNIAL STATEMENT 2015-03-01
130924000249 2013-09-24 CERTIFICATE OF CHANGE 2013-09-24

Date of last update: 17 Jan 2025

Sources: New York Secretary of State