| Name: | HGS ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Dec 2022 |
| Entity Number: | 4609768 |
| ZIP code: | 10038 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LN. 5TH FLOOR, NEW YORK CITY, NY, United States, 10038 |
| Principal Address: | 77 HALSTEAD ST., Webster, NY, United States, 14580 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C | DOS Process Agent | 1 MAIDEN LN. 5TH FLOOR, NEW YORK CITY, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| HANS VONGEHLEN | Chief Executive Officer | 676 ADMIRALTY WAY, WEBSTER, NY, United States, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-15 | 2023-04-15 | Address | 676 ADMIRALTY WAY, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2023-04-15 | Address | 676 ADMIRALTY WAY, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2023-04-15 | Address | 1 MAIDEN LN. 5TH FLOOR, NEW YORK CITY, NY, 10038, USA (Type of address: Service of Process) |
| 2016-08-05 | 2020-07-20 | Address | 87 WESTOVER DR, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2022-12-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-07-21 | 2023-04-15 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2014-07-21 | 2020-07-20 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230415007008 | 2022-12-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-22 |
| 220715002062 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060089 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007698 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160805006623 | 2016-08-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721001069 | 2014-07-21 | CERTIFICATE OF INCORPORATION | 2014-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5490438300 | 2021-01-25 | 0219 | PPS | 676 Admiralty Way, Webster, NY, 14580-3904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7027567000 | 2020-04-07 | 0219 | PPP | 87 Westover Dr., WEBSTER, NY, 14580-3809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2537591 | Intrastate Non-Hazmat | 2019-08-23 | 10000 | 2018 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
