HII NUCLEAR INC.
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| Name: | HII NUCLEAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2012 (13 years ago) |
| Entity Number: | 4196894 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 11815 FOUNTAIN WAY, SUITE 500, NEWPORT NEWS, VA, United States, 23606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL K. LEMPKE | Chief Executive Officer | 11815 FOUNTAIN WAY, SUITE 500, NEWPORT NEWS, VA, United States, 23606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 11815 FOUNTAIN WAY, SUITE 500, NEWPORT NEWS, VA, 23606, USA (Type of address: Chief Executive Officer) |
| 2020-03-13 | 2024-02-27 | Address | 11815 FOUNTAIN WAY, SUITE 500, NEWPORT NEWS, VA, 23606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-01 | 2020-03-13 | Address | 4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227003626 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220223003517 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 200313060334 | 2020-03-13 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59727 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59728 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State