HGS HOLDINGS, INC.
Main Information
| Company Name | HGS HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 2003030300016 |
| Company Status | Active |
| Domicile State | Indiana |
| Creation Date | 2003-02-19 |
| Original Formation Date | 2024-05-18 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HGS HOLDINGS, INC. operates as a Domestic For-Profit Corporation with business ID 554458.HGS HOLDINGS, INC. was formed on Wednesday 19th February 2003, so this company age is twenty-one years, three months and one day. This company is currently active .
Principal office address of HGS HOLDINGS, INC. is 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USA. This address coordinates are: 32° 52' 57.4" N , 117° 12' 23.2" W.
There are currently four company principals in HGS HOLDINGS, INC.. They are: secretary Deborah Butera, president Eric M. DeMarco, treasurer DEANNA H. LUND, other Deanna H. Lund. There are currently one company incorporators in HGS HOLDINGS, INC.. They are: incorporator ANTHONY J. ROSE.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more hgs companies.
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GPS
Data: 32° 52' 57.4" N
117° 12' 23.2" W
Address
Principal Office Address: 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| ANTHONY J. ROSE | Incorporator | 11405 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA |
Principals
| Name | Title | Address |
|---|---|---|
| Deborah Butera | Secretary | 4820 Eastgate Mall, San Diego, CA, 92121, USA |
| View Deborah Butera Full Report » | ||
| Eric M. DeMarco | President | 4820 Eastgate Mall, San Diego, CA, 92121, USA |
| View Eric M. DeMarco Full Report » | ||
| DEANNA H. LUND | Treasurer | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USA |
| View DEANNA H. LUND Full Report » | ||
| Deanna H. Lund | Other | 4820 Eastgate Mall, San Diego, CA, 92121, USA |
| View Deanna H. Lund Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 2003-02-19 | 2003-02-19 | 0003558153 |
| Change of Registered Office/Agent | 2003-09-12 | 2003-09-12 | 0003558154 |
| Change of Registered Office/Agent | 2004-05-26 | 2004-05-26 | 0003558155 |
| Business Entity Report | 2006-03-08 | 2006-03-08 | 0003558156 |
| Business Entity Report | 2007-02-21 | 2007-02-21 | 0003558157 |
| Business Entity Report | 2008-12-16 | 2008-12-16 | 0003558158 |
| Change of Registered Office/Agent | 2009-05-14 | 2009-05-14 | 0003558159 |
| Business Entity Report | 2011-02-28 | 2011-02-28 | 0003558160 |
| Business Entity Report | 2013-02-27 | 2013-02-27 | 0003558161 |
| Business Entity Report | 2015-02-05 | 2015-02-05 | 0003558162 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| IVAC MEDICAL SYSTEMS, INC. | 10221 Wateridge Circle, SAN DIEGO, CA, 92121, USA | Withdrawn |
| MANAGEMENT ANALYSIS COMPANY | 11095 TORREYANA ROAD, SAN DIEGO, CA, 92121, USA | Revoked |
| LPL FINANCIAL CORPORATION | 9785 TOWNE CENTRE DR, SAN DIEGO, CA, 92121, USA | Withdrawn |
| THE PIT PROS INC | 9657 DISTRIBUTION AVE, SAN DIEGO, CA, USA | Revoked |
| ALERE SAN DIEGO, INC. | 9975 SUMMERS RIDGE RD., SAN DIEGO, CA, 92121, USA | Active |
| HAVERSTICK CONSULTING, INC. | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USA | Active |
| DSI LEASING CORPORATION | 10251 VISTA SORRENTO PKWY, SAN DIEGO, CA, 92121, USA | Withdrawn |
| FORESTERS EQUITY SERVICES, INC. | 6640 Lusk Blvd.,STE A202, SAN DIEGO, CA, 92121, USA | Active |
| AMTEL COMMUNICATIONS PAYPHONES, INC. | 5808 Pacific Center Blvd., SAN DIEGO, CA, 92121, USA | Withdrawn |
| UNITED AGRISEEDS, INC. | 5501 Oberlin Dr., SAN DIEGO, CA, 92121 - 1054, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HGS (USA), LLC | 1901 E WAR MEMORIAL DR, PEORIA, IL, 61614, USA | Active |
| HGS APARTMENTS, LLC | 1531 13TH STREET, SUITE G900, COLUMBUS, IN, 47201, USA | Active |
| HGS CONSULTING INC. | Admin Dissolved | |
| HGS HEALTHCARE, LLC | 4933 LINCOLN AVE, LISLE, IL, 60532, USA | Active |
| HGS HOLDINGS, INC. | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USA | Active |
| HGS MUSIC INC. | 2629 HWY AVE, HIGHLAND, IN, 46322, USA | Active |
| HGS RENTAL LLP | 1114 North Main Street, BLUFFTON, IN, 46714 - 1323, USA | Active |
| HGS, INC. | P.O. Box 10094, FPRT WAYNE, IN, 46850, USA | Voluntarily Dissolved |
| HGS, INC. | 440 W 73RD ST, Indianapolis, IN, 46260, USA | Voluntarily Dissolved |
| HGS, LLC | Admin Dissolved |
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