Hii Systems Innovations Inc.

Active San Antonio, TX

(210)523-6000

Hii Systems Innovations Inc. Overview

Hii Systems Innovations Inc. filed as a Foreign Business Corporation in the State of New York on Friday, March 27, 2009 and is approximately fifteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Joe Reale 3 ~ Background Report ~	Chief Executive Officer President
Edgar A. Green 17 ~ Background Report ~	President Director
Garry S. Schwartz 9 ~ Background Report ~	President Director
James Brabston 3 ~ Background Report ~	President Secretary Chief Operating Officer
Ronald E. Moore ~ Background Report ~	President
Bruce Schoemer ~ Background Report ~	President CEO
Johnnie Hernandez ~ Background Report ~	President
Phil Nolan 4 ~ Background Report ~	CEO Director
Batson J. Walter ~ Background Report ~	CEO Director
James Cormier 1 ~ Background Report ~	CFO Treasurer
D. R. Wyatt 10 ~ Background Report ~	Treasurer Director
Mike Whyte 3 ~ Background Report ~	Treasurer Chief Financial Officer
Whyte Mike ~ Background Report ~	Treasurer
Bonita Foster ~ Background Report ~	Treasurer
Foster J. Bonita ~ Background Report ~	Treasurer
Charles R. Monroe 29 ~ Background Report ~	Director Secretary
D. R. Wyatt 17 ~ Background Report ~	Director
Kelly Peevy 4 ~ Background Report ~	Secretary
Walter J. Batson 4 ~ Background Report ~	Director Chief Executive Officer
Corey Jenkins 3 ~ Background Report ~	Secretary
John Lord 2 ~ Background Report ~	Secretary
Philip O. Nolan 2 ~ Background Report ~	Director Chief Executive Officer
Peevy Kelly ~ Background Report ~	Secretary
Gilbert F. Vazquez ~ Background Report ~	Secretary
Wolf Dan ~ Background Report ~	Director
Goff Don ~ Background Report ~	Director
Gilbert Vasquez ~ Background Report ~	Secretary
Dan Wolf ~ Background Report ~	Director
Don Goff ~ Background Report ~	Director
Moore E. Ronald ~ Background Report ~	Secretary
Joseph M. Cormier 3 ~ Background Report ~	Chief Financial Officer
Karl W. Jahn 2 ~ Background Report ~	Chief Financial Officer
Timothy Slater ~ Background Report ~	COO

Showing 8 records out of 33

70 NE Loop 410 San Antonio, TX 78216 635 Discovery Dr NW Huntsville, AL 35806 4101 Washington Ave Newport News, VA 23607 1476 N Green Mount Rd O Fallon, IL 62269 1472 N Green Mount Rd O Fallon, IL 62269

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F07000001257
Date Filed:	Tuesday, March 6, 2007

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	152693800
Date Filed:	Wednesday, March 3, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02888140
Date Filed:	Friday, July 7, 2006

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Texas
State ID:	E0506382006-5
Date Filed:	Friday, July 7, 2006
Date Expired:	Wednesday, March 14, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Texas
State ID:	E0121802010-8
Date Filed:	Thursday, March 18, 2010
Date Expired:	Sunday, April 1, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	NEW YORK
State ID:	3791529
Date Filed:	Friday, March 27, 2009
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/3/1999	Articles Of Incorporation
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
8/29/2005	Articles of Amendment
12/31/2005	Public Information Report (PIR)
6/28/2006	Certificate of Merger
7/7/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
7/7/2006	Miscellaneous	CERTIFICATE OF EXISTENSE FROM TEXAS DATED JULY 6/2006
8/14/2006	Initial List
12/31/2006	Public Information Report (PIR)
3/9/2007	Withdrawal
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/27/2009	Name History/Actual	Eads NA Defense Security and Systems Solutions, Inc.
3/27/2009	Name History/Actual	Eads NA Defense Security and Systems Solutions, Inc.
12/31/2009	Public Information Report (PIR)
3/18/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
3/18/2010	Miscellaneous
3/22/2010	Initial List	10-2011
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
3/9/2011	Annual List
5/13/2011	Certificate of Amendment
8/12/2011	Name History/Actual	Camber Defense Security and Systems Solutions, Inc.
8/12/2011	Name History/Actual	Camber Defense Security and Systems Solutions, Inc.
9/16/2013	Change of Registered Agent/Office
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
4/15/2015	Certificate of Amendment
6/11/2015	Miscellaneous
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
2/16/2017	Change of Registered Agent/Office
6/7/2018	Certificate of Amendment
12/31/2018	Public Information Report (PIR)
12/22/2020	Certificate of Merger
12/31/2020	Public Information Report (PIR)

Trademarks for Hii Systems Innovations Inc.

Armoes

Serial Number: 77635269

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Hii Systems Innovations Inc.

Active San Antonio, TX

(210)523-6000