Business company HK SYSTEMS, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C17998-1997 and with the national number of State Nevada NV19971249501. This legal entity was firstly registered on 22nd August 1997 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Revoked.
Company information
| Company name |
HK SYSTEMS, INC. |
| Status |
Revoked |
| Company number |
C17998-1997 |
| NV Business ID |
NV19971249501 |
| Company type |
Foreign Corporation |
| Home state |
WI |
| Incorporation Date |
22nd August 1997 |
| List of Officers Due |
31st August 2012 |
| Business License Exp: |
31st August 2012 |
Registered Agent
| Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Address |
701 S CARSON ST STE 200 |
| City |
CARSON CITY |
| State |
NV |
| Zip |
89701 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company HK SYSTEMS, INC. is managed by 17 persons in total. The persons responsible for business activities are JOHN BARTHOLDSON with the seat at 540 MADISON AVENUE, 25TH FLOOR, NEW YORK, 10022, NY as Director , JOHN K BAYSORE with the seat at 507 PLYMOUTH AVENUE NE, GRAND RAPIDS, 49505, MI as President , JOHN K BAYSORE with the seat at 507 PLYMOUTH AVENUE NE, GRAND RAPIDS, 49505, MI as Director , JOHN J CORDIO with the seat at 241 NORTH BROADWAY, SUITE 401, MILWAUKEE, 53202, WI as Director , MICHAEL L GONZALEZ with the seat at 2855 S JAMES DRIVE, NEW BERLIN, 53151, WI as President , MICHAEL L GONZALEZ with the seat at 2855 SOUTH JAMES DRIVE, NEW BERLIN, 53151, WI as Director , JEFFREY R HEINZE with the seat at 507 PLYMOUTH AVENUE NE, GRAND RAPIDS, 49505, MI as Secretary , ROAR ISAKSEN with the seat at 2-8 AVENUE CHARLES DE GAULEE, LUXEMBOURG, L-1653 as Director , DANIEL S KILLEEN with the seat at 507 PLYMOUTH AVENUE NE, GRAND RAPIDS, 49505, MI as Treasurer , DANIEL S KILLEEN with the seat at 507 PLYMOUTH AVENUE NE, GRAND RAPIDS, 49505, MI as Director , CLAUS MAI with the seat at 2-8 AVENUE CHARLES DE GAULLE, LUXEMBOURG, L-1653 as Director , ALEXIS P MICHAS with the seat at 540 MADISON AVENUE, 25TH FLOOR, NEW YORK, 10022, NY as Director , JAMES P PURKO with the seat at 2855 SOUTH JAMES DRIVE, NEW BERLIN, 53151, WI as Treasurer , KENNETH B SAWYER with the seat at 475 SANSOME STREET, SUITE 1850, SAN FRANCISCO, 94111, CA as Director , THOMAS G SMITH with the seat at 411 EAST WISCONSIN AVENUE, SUITE 1280, MILWAUKEE, 53202, WI as Director , JOHN W SPLUDE with the seat at 2855 S JAMES DRIVE, NEW BERLIN, 53151, WI as Director , THOMAS L STRICKER JR with the seat at 2855 S JAMES DRIVE, NEW BERLIN, 53151, WI as Secretary .
Director
| Name |
JOHN BARTHOLDSON |
| Address |
540 MADISON AVENUE, 25TH FLOOR, NEW YORK, 10022, NY |
President
| Name |
JOHN K BAYSORE |
| Address |
507 PLYMOUTH AVENUE NE, GRAND RAPIDS, 49505, MI |
Director
| Name |
JOHN K BAYSORE |
| Address |
507 PLYMOUTH AVENUE NE, GRAND RAPIDS, 49505, MI |
Director
| Name |
JOHN J CORDIO |
| Address |
241 NORTH BROADWAY, SUITE 401, MILWAUKEE, 53202, WI |
President
Director
Secretary
Director
| Name |
ROAR ISAKSEN |
| Address |
2-8 AVENUE CHARLES DE GAULEE, LUXEMBOURG, L-1653 |
Treasurer
Director
Director
| Name |
CLAUS MAI |
| Address |
2-8 AVENUE CHARLES DE GAULLE, LUXEMBOURG, L-1653 |
Director
| Name |
ALEXIS P MICHAS |
| Address |
540 MADISON AVENUE, 25TH FLOOR, NEW YORK, 10022, NY |
Treasurer
| Name |
JAMES P PURKO |
| Address |
2855 SOUTH JAMES DRIVE, NEW BERLIN, 53151, WI |
Director
| Name |
KENNETH B SAWYER |
| Address |
475 SANSOME STREET, SUITE 1850, SAN FRANCISCO, 94111, CA |
Director
| Name |
THOMAS G SMITH |
| Address |
411 EAST WISCONSIN AVENUE, SUITE 1280, MILWAUKEE, 53202, WI |
Director
| Name |
JOHN W SPLUDE |
| Address |
2855 S JAMES DRIVE, NEW BERLIN, 53151, WI |
Secretary
All data on website has informational character only and are taken from publicly available sources.
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