| Name: | HYPROCA NUTRITION USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (10 years ago) |
| Entity Number: | 4630770 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 444 N. Michigan Ave, Suite 1200, Chicago, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| BART VAN DER MEER | Chief Executive Officer | DOKTER VAN DEENWEG, 150, ZWOLLE 8025, Netherlands |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | DOKTER VAN DEENWEG, 150, ZWOLLE 8025, NLD (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-30 | Address | DOKTER VAN DEENWEG, 150, ZWOLLE 8025, NLD (Type of address: Chief Executive Officer) |
| 2019-05-10 | 2020-09-01 | Address | DOKTER VAN DEENWEG, 150, ZWOLLE 8025, NLD (Type of address: Chief Executive Officer) |
| 2019-03-11 | 2024-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-19 | 2019-05-10 | Address | 71 MCMURRAY ROAD, SUITE 104, PITTSBURGH, PA, 15241, USA (Type of address: Principal Executive Office) |
| 2016-09-19 | 2019-05-10 | Address | DOKTER VAN DEENWEG 150, 8025 BM ZWOLLE, NLD (Type of address: Chief Executive Officer) |
| 2014-09-03 | 2019-03-11 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020336 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220929000645 | 2022-09-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061688 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190510060408 | 2019-05-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 190311000484 | 2019-03-11 | CERTIFICATE OF CHANGE | 2019-03-11 |
| 160919006146 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903000731 | 2014-09-03 | APPLICATION OF AUTHORITY | 2014-09-03 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
