LSR HYPERION CORP.
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| Name: | LSR HYPERION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1988 (37 years ago) |
| Date of dissolution: | 12 Aug 2020 |
| Entity Number: | 1268780 |
| ZIP code: | 11553 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD #500, UNIONDALE, NY, United States, 11553 |
| Address: | FRANK J. JAEGER, 50 C LINDBERGH BLVD / STE 500, UNIONDALE, NY, United States, 11553 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RANIERI & CO., INC. | DOS Process Agent | FRANK J. JAEGER, 50 C LINDBERGH BLVD / STE 500, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| LEWIS S RANIERI | Chief Executive Officer | C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD #500, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-07 | 2013-09-10 | Address | ATTN: ROBERT A. PERRO, 50 C LINDBERGH BLVD / STE 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2003-02-10 | 2004-07-07 | Address | 50 CHARLES LINDBERGH BLVD., STE. 500, ATT: ROBERT A. PERRO, UIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2002-06-05 | 2003-02-10 | Address | C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD #500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 1999-05-18 | 2003-02-10 | Address | C/O RANIERI & CO., INC., 50 CHAS LINDBERGH BLVD STE 500, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent) |
| 1999-05-18 | 2002-06-05 | Address | C/O RANIERI & CO., INC., 50 CHAS LINDBERGH BLVD STE 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200812000100 | 2020-08-12 | CERTIFICATE OF TERMINATION | 2020-08-12 |
| 130910006518 | 2013-09-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 081217002629 | 2008-12-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002591 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002089 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State