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HYPERION RISK, INC.

Branch

Company Details

Name: HYPERION RISK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2002 (22 years ago)
Branch of: HYPERION RISK, INC., Florida (Company Number P96000027589)
Entity Number: 2809737
ZIP code: 12207
County: New York
Place of Formation: Florida
Principal Address: 5950 HAZELTINE NAT'L DR 650, ORLANDO, FL, United States, 32822
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANKLIIN B PINDER III Chief Executive Officer 5210 S ORANGE AVE, ORLANDO, FL, United States, 32809

History

Start date End date Type Value
2004-12-01 2007-03-23 Address 5210 S ORANGE AVE, ORLANDO, FL, 32809, USA (Type of address: Principal Executive Office)
2002-09-10 2003-08-04 Address ATT: MS. LINDA STEELE, 266 EAST BROADWAY, SUITE 1901B, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070323002120 2007-03-23 BIENNIAL STATEMENT 2006-09-01
050815001508 2005-08-15 CERTIFICATE OF AMENDMENT 2005-08-15
041201002216 2004-12-01 BIENNIAL STATEMENT 2004-09-01
030804000772 2003-08-04 CERTIFICATE OF CHANGE 2003-08-04
020910000307 2002-09-10 APPLICATION OF AUTHORITY 2002-09-10

Date of last update: 19 Jan 2025

Sources: New York Secretary of State