Hk Systems, Inc. Overview
Hk Systems, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-one years ago on Tuesday, March 12, 1985 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Hk Systems, Inc.
| Name | |
|---|---|
| John W. Splude 3 |
Chairman
President
CEO
Director
Director
|
| John Baysore 2 |
President
Director
Chief Executive Officer
|
| Michael L. Gonzalez |
President
CEO
Director
|
| Daniel Killeen 1 |
Treasurer
Director
Vice President
Chief Financial Officer
|
| James P. Purko |
Treasurer
Vice President
Controller
Assistant Treas.
|
| Kenneth B. Sawyer 32 |
Director
Director
|
| Jeffrey R. Heinze 2 |
Secretary
|
| John C. Hines 2 |
Director
Director
Executive Vp
Vice President
Chief Financial Officer
|
| Thomas L. Stricker 2 |
Secretary
Vice President
General Counsel
|
| Alexis P. Michas 2 |
Director
Director
|
| Roar Isaksen 1 |
Director
|
| John Bartholdson |
Director
Director
|
| Jose Yglesias |
Director
|
| John J. Cordio |
Director
|
| Claus Mai |
Director
|
| David W. Bartley |
Executive Vp
|
| Michael R. Kotecki 1 |
Senior Vp
|
| Michael S. Johnson |
Senior Vp
|
| D. Lisa Graff |
Assistant Sec.
|
Corporate Filings for Hk Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000004788 |
| Date Filed: | Thursday, August 24, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11795506 |
| Date Filed: | Wednesday, November 12, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | C17998-1997 |
| Date Filed: | Friday, August 22, 1997 |
| Date Expired: | Saturday, September 1, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 980353 |
| Date Filed: | Tuesday, March 12, 1985 |
| Date Expired: | Tuesday, December 16, 1997 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | New York |
| State ID: | 2209137 |
| Date Filed: | Tuesday, December 16, 1997 |
| Date Expired: | Friday, March 11, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/12/1985 | Name History/Actual | Harnischfeger Engineers, Inc. |
|
5/31/1995 | Name History/Actual | Hk Systems, Inc. |
|
8/22/1997 | Foreign Qualification | |
|
8/25/1997 | Amendment | (COMMENT) ACTUAL STOCK IS 43,410,232 SHARES AT 0.01= $434,102.32 TVL |
|
11/12/1997 | Application For Certificate Of Authority | |
|
12/16/1997 | Name History/Actual | Hk Systems, Inc. |
|
12/16/1997 | Name History/Actual | Hk Systems, Inc. |
|
11/13/1998 | Annual List | |
|
8/25/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
8/17/2000 | Annual List | |
|
8/11/2001 | Annual List | |
|
8/22/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
8/11/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/29/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/29/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/18/2007 | Annual List | 07-08 |
|
8/11/2008 | Annual List | |
|
7/31/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
7/22/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/24/2011 | Termination of Foreign Entity | |
|
8/31/2011 | Annual List | |
|
9/8/2011 | Merge In | |
|
12/31/2011 | Public Information Report (PIR) |
Trademarks for Hk Systems, Inc.
|
Serial Number:
76203738
Drawing Code: 1000
|
|
Serial Number:
76070032
Drawing Code: 1000
|
|
Serial Number:
75522972
Drawing Code: 1000
|
|
Serial Number:
78778268
Drawing Code: 4000
|
|
Serial Number:
74125095
Drawing Code:
|
|
Serial Number:
76231328
Drawing Code: 1000
|
|
Serial Number:
76292814
Drawing Code: 1000
|
|
Serial Number:
74070866
Drawing Code:
|
|
Serial Number:
74025562
Drawing Code:
|
|
Serial Number:
74014315
Drawing Code:
|
Previous Trademarks for Hk Systems, Inc.
|
Serial Number:
77061973
Drawing Code: 4000
|
|
Serial Number:
75193539
Drawing Code:
|
|
Serial Number:
77931360
Drawing Code: 4000
|
|
Serial Number:
72322515
Drawing Code:
|
|
Serial Number:
75425401
Drawing Code:
|
|
Serial Number:
75425402
Drawing Code:
|
|
Serial Number:
74632007
Drawing Code:
|
|
Serial Number:
74632008
Drawing Code:
|
|
Serial Number:
72464923
Drawing Code:
|
|
Serial Number:
74362778
Drawing Code:
|
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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