| Entity Name: | HS SOLUTIONS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 May 2015 |
| Business ALEI: | 1175173 |
| Annual report due: | 18 May 2021 |
| NAICS code: | 721110 - Hotels (except Casino Hotels) and Motels |
| Business address: | 100 GLENRIDGE POINT PARKWAY SUITE 400, ATLANTA, GA, 30342 |
| Place of Formation: | DELAWARE |
| E-Mail: | RHENDERSON@URSCOMPLIANCE.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK MINASIAN | Officer | 100 GLENRIDGE POINT PARKWAY, SUITE 400, ATLANTA, GA, 30342, United States | 3605 OCEAN RANCH BOULEVARD, SUITE 200, OCEANSIDE, CA, 92056, United States |
| TIM MCPHERSON | Officer | 100 GLENRIDGE POINT PARKWAY, SUITE 400, ATLANTA, GA, 30342, United States | 100 GLENRIDGE POINT PARKWAY, SUITE 400, ATLANTA, GA, 30342, United States |
| VINCENT LOMBARDO | Officer | 100 GLENRIDGE POINT PKWY STE 400, ATLANTA, GA, 30342, United States | 225 KNOWLTON ST., BRIDGEPORT, CT, 06601, United States |
| KEVIN J. MURPHY | Officer | 100 GLENRIDGE POINT PARKWAY, SUITE 400, ATLANTA, GA, 30342, United States | 100 GLENRIDGE POINT PARKWAY, SUITE 400, ATLANTA, GA, 30342, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007318079 | 2021-04-22 | 2021-04-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0006905266 | 2020-05-15 | No data | Annual Report | Annual Report | 2020 |
| 0006552562 | 2019-05-07 | No data | Annual Report | Annual Report | 2019 |
| 0006161257 | 2018-04-13 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005827497 | 2017-04-27 | No data | Annual Report | Annual Report | 2017 |
| 0005558931 | 2016-05-09 | No data | Annual Report | Annual Report | 2016 |
| 0005334083 | 2015-05-18 | 2015-05-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
