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HYSA CORPORATION

Company Details

Name: HYSA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2004 (21 years ago)
Date of dissolution: 06 Jun 2018
Entity Number: 3037327
ZIP code: 07632
County: Suffolk
Place of Formation: New York
Principal Address: 3 HELEN PL, HUNTINGTON STATION, NY, United States, 11746
Address: 110 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, United States, 07632

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KWC PARTNERS, LLP DOS Process Agent 110 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name Role Address
YOSHITSUGU IZUMI Chief Executive Officer 3 HELEN PL, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2004-04-07 2014-04-07 Address 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180606000340 2018-06-06 CERTIFICATE OF DISSOLUTION 2018-06-06
160415006013 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140407007004 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120516002952 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100415003306 2010-04-15 BIENNIAL STATEMENT 2010-04-01
080514002845 2008-05-14 BIENNIAL STATEMENT 2008-04-01
060424002093 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040407000260 2004-04-07 CERTIFICATE OF INCORPORATION 2004-04-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State