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HDT EXPEDITIONARY SYSTEMS, INC.

HDT EXPEDITIONARY SYSTEMS, INC.

Company Details

Name:	HDT EXPEDITIONARY SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2013 (12 years ago)
Entity Number:	4379512
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Principal Address:	30500 AURORA ROAD, SUITE 100, SOLON, OH, United States, 44139
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JAMES STEPHENS	Chief Executive Officer	30500 AURORA ROAD, SUITE 100, SOLON, OH, United States, 44139

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	30500 AURORA ROAD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	30500 AURORA ROAD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-08-28	Address	30500 AURORA ROAD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-03-02	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-04-02	2023-03-02	Address	30500 AURORA ROAD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2019-03-26	2021-04-02	Address	30500 AURORA ROAD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2017-03-10	2019-03-26	Address	30500 AURORA ROAD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2015-03-03	2017-03-10	Address	30500 AURORA ROAD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2014-12-01	2023-03-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-12-01	2023-03-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-03-26	2014-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240828003217	2024-08-23	CERTIFICATE OF CHANGE BY AGENT	2024-08-23
230302002374	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210402060845	2021-04-02	BIENNIAL STATEMENT	2021-03-01
190326060431	2019-03-26	BIENNIAL STATEMENT	2019-03-01
170310006279	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150303007554	2015-03-03	BIENNIAL STATEMENT	2015-03-01
141201000735	2014-12-01	CERTIFICATE OF CHANGE	2014-12-01
130326000745	2013-03-26	APPLICATION OF AUTHORITY	2013-03-26

Date of last update: 29 Dec 2024

Sources: New York Secretary of State