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HYPERPUBLIC, INC.

Company Details

Name: HYPERPUBLIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2010 (15 years ago)
Entity Number: 3904454
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 35 W Wacker, Fl 25, CHICAGO, IL, United States, 60601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HYPERPUBLIC, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JIRI PONRT Chief Executive Officer 35 W WACKER, FL 25, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 600 W. CHICAGO AVE., CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2020-02-04 2024-01-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-05 2024-01-18 Address 600 W. CHICAGO AVE., CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2014-01-02 2016-01-05 Address 600 W. CHICAGO AVE., SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2014-01-02 2016-01-05 Address 600 W. CHICAGO AVE., SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2012-06-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-07 2014-01-02 Address 416 WEST 13TH ST, STE 310, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240118000219 2024-01-18 BIENNIAL STATEMENT 2024-01-18
220106001063 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200204062137 2020-02-04 BIENNIAL STATEMENT 2020-01-01
SR-53895 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53894 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102008184 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006430 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006524 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120628001014 2012-06-28 CERTIFICATE OF CHANGE 2012-06-28
120207002457 2012-02-07 BIENNIAL STATEMENT 2012-01-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State