HPS AMERICA, INC.
Main Information
| Company Name | HPS AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997122293 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1998-01-01 |
| Original Formation Date | 1996-09-06 |
| Inactive Date | 2001-12-08 |
| Report Due Date | 2000-01-31 |
| Renewal Date | - |
| Years Due |
2000/2001,
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
HPS AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 413426.HPS AMERICA, INC. was formed on Thursday 1st January 1998, so this company age is twenty-six years, four months and seventeen days. This company status is currently revoked .
Principal office address of HPS AMERICA, INC. is 1201 West 15th Street, PLANO, TX, 75023, USA. This address coordinates are: 33° 1' 12.7" N , 96° 43' 5.9" W.
There are currently one company principals in HPS AMERICA, INC.. They are: president Mark Ramirez. There are currently one company incorporators in HPS AMERICA, INC.. They are: incorporator Vineet Nayyar.
This company agent is CT Corporation System. According to the register, this agent type is Business.
Check more hps companies.
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GPS
Data: 33° 1' 12.7" N
96° 43' 5.9" W
Address
Principal Office Address: 1201 West 15th Street, PLANO, TX, 75023, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| Vineet Nayyar | Incorporator | B-26, Sector 57, NOIDA, 09999 - 9999 |
Principals
| Name | Title | Address |
|---|---|---|
| Mark Ramirez | President | 1201 West 15th Street, PLANO, TX, 75023 - 0000, USA |
| View Mark Ramirez Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-12-30 | 1998-01-01 | 0002788565 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002788566 |
| Revocation of Certificate of Authority | 2001-12-08 | 2001-12-08 | 0002788567 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002788568 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BOWATER COMPUTER FORMS INC | 300 EALST PLANO PARKWAY PO BOX 133, PLANO, TX, USA | Withdrawn |
| PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA | Withdrawn |
| SILVER SALES, INC. | 2701-C West 15th St., Suite 291, PLANO, TX, 75075, USA | Revoked |
| ALCATEL NETWORKS INC. | 1000 COIT RD, PLANO, TX, 75075, USA | Withdrawn |
| PON REALTY I, INC. | 3701 W PLANO PKWY, STE 200, PLANO, TX, 75075, USA | Withdrawn |
| DELL SYSTEMS CORPORATION | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA | Active |
| HPS AMERICA, INC. | 1201 West 15th Street, PLANO, TX, 75023, USA | Revoked |
| SOZA & COMPANY, LTD | 2300 W. PLANO PKWY, PLANO, TX, 75075, USA | Withdrawn |
| MARKETPLACE MINISTRIES INC. | 2001 W PLANO PKWY, STE 3200, PLANO, TX, 75075, USA | Active |
| PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED | 2300 W PLANO PKWAY, PLANO, TX, 75075, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HPS AMERICA, INC. | 1201 West 15th Street, PLANO, TX, 75023, USA | Revoked |
| HPS CONSTRUCTION CORPORATION | 1600 N. County Rd. 600 W., FRANKFORT, IN, 46041, USA | Admin Dissolved |
| HPS ENTERPRISES LLC | 3110 CRABAPPLE LANE, HOBART, IN, 46342, USA | Active |
| HPS INC | 8020 ZIONSVILLE RD, INDIANAPOLIS, IN, 46268, USA | Merged |
| HPS INDIANA, LLC | 4108 PARK RD, STE 205, Charlotte, NC, 28209, USA | Active |
| HPS OFFICE SYSTEMS INC | 8020 ZIONSVILLE RD PO BOX 68536, INDIANAPOLIS, IN, 46268, USA | Merged |
| HPS OFFICE SYSTEMS, LLC | C/O BRADLEY H. COHEN, 8888 KEYSTONE CROSSING BLVD., SUITE 800, INDIANAPOLIS, IN, 46240, USA | Admin Dissolved |
| HPS PRINTING PRODUCTS INC | BOX 68536, INDIANAPOLIS, IN, 46268, USA | Merged |
| HPS PROPERTY PRESERVATION L.L.C. | 9322 SHADY BEND CT., INDIANAPOLIS, IN, 46256, USA | Active |
| HPS TAX SERVICES, LLC | 4627 LINCOLN STREET, GARY, IN, 46408, USA | Admin Dissolved |
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