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06108
HYAXIOM, INC.

HYAXIOM, INC.

Company Details

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

Agent

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

DOS Process Agent

Name	Role	Address
HYAXIOM, INC.	DOS Process Agent	101 East River Drive, 7th Floor, East Hartford, CT, United States, 06108

Chief Executive Officer

Name	Role	Address
HYUNGRAK CHUNG	Chief Executive Officer	101 EAST RIVER DRIVE, 7TH FLOOR, EAST HARTFORD, CT, United States, 06108

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	101 EAST RIVER DRIVE, 7TH FLOOR, EAST HARTFORD, CT, 06108, USA (Type of address: Chief Executive Officer)
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)
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)
2022-03-15	2024-08-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-06	2022-03-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-01	2022-03-15	Address	400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2014-08-08	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
180801007390	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006757	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140808000317	2014-08-08	APPLICATION OF AUTHORITY	2014-08-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2407821

Other Contract Actions

2024-10-15

missing

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	6646000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-10-15
Termination Date	1900-01-01
Section	1441
Sub Section	NR
Status	Pending

Parties

Name	HYAXIOM, INC.
Role	Plaintiff

Name	CLEARCELL POWER INC
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State