| Name: | HYPONEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1995 (30 years ago) |
| Entity Number: | 1960160 |
| ZIP code: | 43041 |
| County: | Columbia |
| Place of Formation: | Delaware |
| Address: | 14111 SCOTTSLAWN RD, MARYSVILLE, OH, United States, 43041 |
| Principal Address: | 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, United States, 43041 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 14111 SCOTTSLAWN RD, MARYSVILLE, OH, United States, 43041 |
| Name | Role | Address |
|---|---|---|
| JAMES HAGEDORN | Chief Executive Officer | 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, United States, 43041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041, 0001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-09-10 | 2023-09-20 | Address | 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041, 0001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920001378 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210913002952 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190918060103 | 2019-09-18 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-23233 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23234 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
