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HM II, INC.

Company Details

Entity Name: HM II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Apr 1997 (28 years ago)
Date of dissolution: 20 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2004 (20 years ago)
Document Number: P97000030872
FEI/EIN Number 13-3949202
Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019
Mail Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
HOSOHARA, TETSUO President 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY 10019

Vice President

Name Role Address
PARRIS, RICHARD Vice President 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY 10019

Director

Name Role Address
WADA, AKIRA Director 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY 10019
MARAIA, JOHN Director 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY 10019
HOSOHARA, TETSUO Director 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY 10019

Secretary

Name Role Address
HIRATA, MINORU Secretary 1285 AVENUE OF THE AMERICAS,36TH FL, NEW YORK, NY 10019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-20 No data No data

Documents

Name Date
Voluntary Dissolution 2004-12-20
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-06-12
DOMESTIC PROFIT ARTICLES 1997-04-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State