| Name: | HMS INDUSTRIAL NETWORKS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2020 (4 years ago) |
| Branch of: | HMS INDUSTRIAL NETWORKS INC., Illinois (Company Number CORP_63278769) |
| Entity Number: | 5855727 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 35 E Wacker Drive, Suite 1900, Chicago, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOAKIM NIDEBORN | Chief Executive Officer | 35 E WACKER DRIVE, SUITE 1900, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| HMS INDUSTRIAL NETWORKS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 35 E WACKER DRIVE, SUITE 1900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-13 | 2024-10-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002965 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221005001177 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013000359 | 2020-10-13 | APPLICATION OF AUTHORITY | 2020-10-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
