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HK SYSTEMS, INC.

Company Details

Entity Name: HK SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Aug 2000 (24 years ago)
Date of dissolution: 10 Mar 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Mar 2011 (14 years ago)
Document Number: F00000004788
FEI/EIN Number 39-1766857
Address: 2855 S JAMES DRIVE, NEW BERLIN, WI 53151
Mail Address: 2855 S JAMES DRIVE, NEW BERLIN, WI 53151
Place of Formation: WISCONSIN

PCED

Name Role Address
GONZALEZ, MICHAEL L PCED 2855 SOUTH JAMES DRIVE, NEW BERLIN, WI 53151

Vice President

Name Role Address
STRICKER, THOMAS LJR Vice President 2855 SOUTH JAMES DR, NEW BERLIN, WI 53151

Director

Name Role Address
SAWYER, KENNETH B Director 475 SANSOME ST, STE 1850, SAN FRANCISCO, CA 94111
SPLUDE, JOHN W Director 2855 S JAMES DR, NEW BERLIN, WI 53151
SMITH, THOMAS G Director 411 E WISCONSIN AVE, STE 1280, NEW BERLIN, WI 53151
BARTHOLDSON, JOHN Director 600 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY 10022

Chairman

Name Role Address
SPLUDE, JOHN W Chairman 2855 S JAMES DR, NEW BERLIN, WI 53151

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-03-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-02-20 2855 S JAMES DRIVE, NEW BERLIN, WI 53151 No data
CHANGE OF MAILING ADDRESS 2001-02-20 2855 S JAMES DRIVE, NEW BERLIN, WI 53151 No data

Documents

Name Date
Withdrawal 2011-03-10
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-05-20

Date of last update: 31 Jan 2025

Sources: Florida Department of State