Corporation · Florida registry
HHB SYSTEMS, INC.
Inc. in Location not reported, Florida · Document #P11579 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
HHB SYSTEMS, INC. is an inactive Florida foreign profit corporation filed on September 25, 1986 (document P11579). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 1988.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- September 25, 1986Reported filing date
- Document number
- P11579
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 07430
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 1988
- FEI/EIN
- 22-2180541
- Home state
- Delaware
- Address
- CRESENT OFFICE CENTER, 1000 WYCKOFF AVE., MAHWAH, NJ, 07430
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- PD
- HENCKELS, LUTZ P.
- VTD
- HAAS, RENE M.
- registered agent
- C T CORPORATION SYSTEM
- President, Director
- HENCKELS, LUTZ P.
- Vice president, Treasurer, Director
- HAAS, RENE M.
- Secretary
- FELDMAN, ROGER D.
- Director
- BROWN, KENNETH M.
- Director
- BLACK, RICHARD B.
- Director
- KING, RICHARD
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P11579
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- HHB SYSTEMS, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- CRESENT OFFICE CENTER
- Principal · Street 2
- 1000 WYCKOFF AVE.
- Principal · City
- Mahwah
- Principal · Region
- NJ
- Principal · Postal Code
- 07430
- Mailing · Street 1
- CRESENT OFFICE CENTER
- Mailing · Street 2
- 1000 WYCKOFF AVE.
- Mailing · City
- Mahwah
- Mailing · Region
- NJ
- Mailing · Postal Code
- 07430
- Registered Agent · Street 1
- 8751 WEST BROWARD BLVD.
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 15 ORATAM ROAD
- Officer 1 · City
- Upper Saddle Rvr
- Officer 1 · Region
- NJ
- Officer 2 · Street 1
- 707 HORSESHOE TRAIL
- Officer 2 · City
- Franklin Lakes
- Officer 2 · Region
- NJ
- Officer 3 · Street 1
- 16 STONY BROOK ROAD
- Officer 3 · City
- Weston
- Officer 3 · Region
- MA
- Officer 4 · Street 1
- ONE FAWN HILL RUN
- Officer 4 · City
- Kinnelon
- Officer 4 · Region
- NJ
- Officer 5 · Street 1
- 720 PARK AVENUE, 12B
- Officer 5 · City
- New York
- Officer 5 · Region
- NY
- Officer 6 · Street 1
- 1056 FIFTH AVENUE, 12A
- Officer 6 · City
- New York
- Officer 6 · Region
- NY
Dates
- Registration
- 1986-09-25
- Last Filing
- 1989-10-13
Identifiers
- Fei
- 22-2180541
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1988
- 1 · Filed At
- 1988-09-09
- 2 · Year
- 1988
- 2 · Filed At
- 1988-09-09
- 3 · Year
- 1987
- 3 · Filed At
- 1987-03-11
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- HENCKELS, LUTZ P.
- Officer 2 · Role
- Vice president, Treasurer, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- HAAS, RENE M.
- Officer 3 · Role
- Secretary
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- FELDMAN, ROGER D.
- Officer 4 · Role
- Director
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- BROWN, KENNETH M.
- Officer 5 · Role
- Director
- Officer 5 · Kind
- Organization
- Officer 5 · Name
- BLACK, RICHARD B.
- Officer 6 · Role
- Director
- Officer 6 · Kind
- Organization
- Officer 6 · Name
- KING, RICHARD
Additional reported values
Other reported details
- Doc number
- P11579
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 07430
- Formation date
- 09251986
- Fei number
- 222180541
- Last transaction date
- 10131989
- Formation jurisdiction
- DE
- Report year 1
- 1988
- Report date 1
- 09091988
- Report year 2
- 1988
- Report date 2
- 09091988
- Report year 3
- 1987
- Report date 3
- 03111987
Names and reported roles
- Company name
- HHB SYSTEMS, INC.
Addresses and locations
- Principal address 1
- CRESENT OFFICE CENTER
- Principal address 2
- 1000 WYCKOFF AVE.
- Principal city
- MAHWAH
- Principal state
- NJ
Mailing information
- Mailing address 1
- CRESENT OFFICE CENTER
- Mailing address 2
- 1000 WYCKOFF AVE.
- Mailing city
- MAHWAH
- Mailing state
- NJ
- Mailing postal code
- 07430
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- HENCKELS, LUTZ P.
- Officer 1 address
- 15 ORATAM ROAD
- Officer 1 city
- UPPER SADDLE RVR.
- Officer 1 state
- NJ
- Officer 2 title
- VTD
- Officer 2 type
- C
- Officer 2 name
- HAAS, RENE M.
- Officer 2 address
- 707 HORSESHOE TRAIL
- Officer 2 city
- FRANKLIN LAKES
- Officer 2 state
- NJ
- Officer 3 title
- S
- Officer 3 type
- C
- Officer 3 name
- FELDMAN, ROGER D.
- Officer 3 address
- 16 STONY BROOK ROAD
- Officer 3 city
- WESTON
- Officer 3 state
- MA
- Officer 4 title
- D
- Officer 4 type
- C
- Officer 4 name
- BROWN, KENNETH M.
- Officer 4 address
- ONE FAWN HILL RUN
- Officer 4 city
- KINNELON
- Officer 4 state
- NJ
- Officer 5 title
- D
- Officer 5 type
- C
- Officer 5 name
- BLACK, RICHARD B.
- Officer 5 address
- 720 PARK AVENUE, 12B
- Officer 5 city
- NEW YORK
- Officer 5 state
- NY
- Officer 6 title
- D
- Officer 6 type
- C
- Officer 6 name
- KING, RICHARD
- Officer 6 address
- 1056 FIFTH AVENUE, 12A
- Officer 6 city
- NEW YORK
- Officer 6 state
- NY
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 8751 WEST BROWARD BLVD.
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27101931
- Slug
- hhb-systems-inc-p11579
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- P11579
- Filed on
- 1986-09-25
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"PD","n":"HENCKELS, LUTZ P."},{"r":"VTD","n":"HAAS, RENE M."},{"r":"S","n":"FELDMAN, ROGER D."},{"r":"D","n":"BROWN, KENNETH M."},{"r":"D","n":"BLACK, RICHARD B."},{"r":"D","n":"KING, RICHARD"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- CRESENT OFFICE CENTER, 1000 WYCKOFF AVE., MAHWAH, NJ, 07430
- Zip
- 07430
- Location state
- NJ
Names and reported roles
- Name
- HHB SYSTEMS, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324
Same registered agent
| Business | Type | Filed |
|---|---|---|
| CHANGE ACADEMY AT LAKE OF THE OZARKS, LLC | LLC | Apr 1, 2024 |
| FREEDOM SOLAR PROS, LLC | LLC | Jan 8, 2024 |
| ASML US, LLC | LLC | Jan 3, 2018 |
| CRAFCO, INC. | Corporation | May 16, 2016 |
| MICROSEMI SOLUTIONS (U.S.) INC. | Corporation | Oct 6, 2015 |
| CYMER, LLC | LLC | Sep 4, 2013 |
| UMBRELLA ASSURANCE CO., LLC | LLC | Nov 7, 2018 |
| TATTOO PARTNERS OPERATIONS, LLC | LLC | Jan 10, 2025 |
| BEMO LIGHTSPAN CORPORATION | Corporation | Aug 26, 2024 |
| PERSEFONI AI INC. | Corporation | Jun 24, 2024 |
Other companies with FELDMAN, ROGER D.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LL DELRAY, INC. | Corporation | Nov 4, 1988 |
| THE NEWMARCH GROUP, INC. | Corporation | Jul 8, 1997 |
Other companies with BROWN, KENNETH M.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENNSYLVANIA AVENUE PARTNERSHIP, LLC | LLC | Jun 30, 2023 |
| CALIBER CLASSICS, INC. | Corporation | Apr 19, 2016 |
| BROWN & GILBERT INSURANCE, INC. | Corporation | Mar 30, 1962 |
| INSURANCE BY KEN BROWN, INC. | Corporation | Jul 2, 1974 |
| AUTOMOBILE INSURANCE MARKET, INC. | Corporation | Aug 4, 1976 |
| FRICKE INSURANCE AGENCY, INC. | Corporation | Feb 28, 1977 |
| MONOGRAM INSURANCE AGENCY, INC. | Corporation | Feb 28, 1977 |
| BROWN, MCLEOD & ASSOCIATES OF VOLUSIA COUNTY, INC. | Corporation | Apr 5, 1979 |
| BROWN, MCLEOD & CARROLL, INC. | Corporation | Jan 2, 1981 |
| K.M. BROWN (FLORIDA), INC. | Corporation | Oct 9, 1981 |
Other companies with BLACK, RICHARD B.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTERNATIONAL SCIENCE COUNCIL, INC. | Nonprofit | Apr 21, 1971 |
| LESCHACK ASSOCIATES, LTD., INC. | Corporation | Apr 27, 1983 |
| FREEDIVER UNLIMITED, LLC | LLC | Feb 6, 2008 |
| GRAND SLAM ACQUISITIONS, LLC | LLC | Feb 27, 2009 |
| BIG DICK ENTERPRISES, LLC | LLC | Jul 21, 2010 |
| OKEECHOBEE MUD SLAM, LLC | LLC | Jul 23, 2010 |
| OUTDOOR ACTIVITIES AND PRODUCTIONS, LLC | LLC | Jul 23, 2010 |
| SKIP-RICH, INC. | Corporation | Nov 28, 1989 |
| RICH-SKIP, INC. | Corporation | Feb 27, 1990 |
| RICHARD B. BLACK, INC. | Corporation | Apr 2, 1990 |
Other companies with KING, RICHARD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PULSE FINAL MILE, LLC | LLC | Aug 21, 2024 |
| KING'S ENTERPRISES, LLC | LLC | Nov 16, 2022 |
| SOUTH APOPKA MINISTERIAL ALLIANCE, INC. | Nonprofit | Mar 14, 2016 |
| REFORM MINISTRIES, INC. | Nonprofit | Dec 4, 2003 |
| LAND-PATROL, INC | Corporation | Nov 9, 2022 |
| MACGYVER, INC. | Corporation | Sep 28, 2004 |
| EUSTIS MINISTERIAL BROTHERHOOD LLC | LLC | Jul 18, 2024 |
| FCC PAINTING INC | Corporation | Dec 6, 2017 |
| ALARM SCREEN SERVICES, LLC | LLC | May 9, 2023 |
| SEASIDE KEY WEST RESIDENCES HOMEOWNERS ASSOCIATION, INC. | Nonprofit | Jan 18, 2005 |
Also in 07430
| Business | Type | Filed |
|---|---|---|
| BIMINI BAY OUTFITTERS RETAIL GROUP, LLC | LLC | Apr 10, 2020 |
| MORAE PACKAGING, INC. | Corporation | Sep 6, 2022 |
| ASNA PLUS FASHION, INC. | Corporation | Aug 17, 2017 |
| WORLDWIDE RETAIL HOLDINGS, INC. | Corporation | Dec 22, 2010 |
| ANN ANNTAYLOR LOFT | Corporation | Jan 20, 1989 |
| THE DRESS BARN, INC. | Corporation | May 11, 1983 |
| NORTH JERSEY TRAILER & TRUCK SERVICE, INC. | Corporation | Jan 9, 2006 |
| STARNET BUSINESS GRAPHIX, INC. | Corporation | Feb 4, 2010 |
| STARNET BUSINESS SOLUTIONS INC. | Corporation | Feb 4, 2010 |
| STARNET GRAPHIX, INC. | Corporation | Feb 4, 2010 |