Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HCA ADVERTISING SERVICES, INC.

Filing Information
F04000001661 13-3459648 03/16/2004 NY ACTIVE REINSTATEMENT 11/29/2012
Principal Address
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Changed: 04/20/2024
Mailing Address
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Changed: 04/20/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS ST
PLANTATION, FL 32301
Name Changed: 05/16/2017

Address Changed: 05/16/2017
Officer/Director Detail Name & Address

Title President/COO

Wardak, Ahmad
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Vice Chairman of the Board

Kato, Kei
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Director

Kato, Kei
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Chief Information Officer

Pires, Vidette
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Director

Wardak, Ahmad
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Secretary

Eenigenburg, John
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Treasurer

Soda, Takatoshi
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Chairman

Furukawa, Masaaki
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Director

Furukawa, Masaaki
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 03/16/2023
2024 04/20/2024

Document Images
04/20/2024 -- ANNUAL REPORT View image in PDF format
03/16/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
04/06/2021 -- ANNUAL REPORT View image in PDF format
03/23/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
01/17/2018 -- ANNUAL REPORT View image in PDF format
05/16/2017 -- Reg. Agent Change View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
01/25/2016 -- ANNUAL REPORT View image in PDF format
04/10/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/10/2014 -- Reg. Agent Change View image in PDF format
01/15/2013 -- ANNUAL REPORT View image in PDF format
11/29/2012 -- REINSTATEMENT View image in PDF format
02/18/2011 -- ANNUAL REPORT View image in PDF format
01/12/2010 -- ANNUAL REPORT View image in PDF format
03/27/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/13/2007 -- ANNUAL REPORT View image in PDF format
07/05/2006 -- ANNUAL REPORT View image in PDF format
06/29/2005 -- Reg. Agent Change View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
03/16/2004 -- Foreign Profit View image in PDF format