HYAXIOM, INC.
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| Name: | HYAXIOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2014 (11 years ago) |
| Entity Number: | 4619122 |
| ZIP code: | 06108 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HYAXIOM, INC. |
| Address: | 101 East River Drive, 7th Floor, East Hartford, CT, United States, 06108 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HYAXIOM, INC. | DOS Process Agent | 101 East River Drive, 7th Floor, East Hartford, CT, United States, 06108 |
| Name | Role | Address |
|---|---|---|
| HYUNGRAK CHUNG | Chief Executive Officer | 101 EAST RIVER DRIVE, 7TH FLOOR, EAST HARTFORD, CT, United States, 06108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 101 EAST RIVER DRIVE, 7TH FLOOR, EAST HARTFORD, CA, 06108, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 101 EAST RIVER DRIVE, 7TH FLOOR, EAST HARTFORD, CT, 06108, USA (Type of address: Chief Executive Officer) |
| 2022-03-15 | 2024-08-05 | Address | 400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2022-03-15 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805003703 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220801003993 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 220315003320 | 2022-03-14 | CERTIFICATE OF AMENDMENT | 2022-03-14 |
| 200806060867 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-68410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State