| Name: | NEOVISION HYPERSYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1998 (26 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2293365 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 50 BROADWAY 34TH FLR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 50 BROADWAY, 34TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| CORMAC KINNEY | Chief Executive Officer | 50 BROADWAY, 34TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROADWAY 34TH FLR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2002-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-31 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-31 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808221 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 020830002119 | 2002-08-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002364 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 991020000238 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 980831000253 | 1998-08-31 | APPLICATION OF AUTHORITY | 1998-08-31 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
