| Name: | HYPERCUBIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2015 (10 years ago) |
| Entity Number: | 4711177 |
| ZIP code: | 14221 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-12 | 2017-05-22 | Address | 1967 WEHRIE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-02-17 | 2016-09-12 | Address | 90 STATE STREET STE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170522000995 | 2017-05-22 | CERTIFICATE OF CHANGE | 2017-05-22 |
| 160912000899 | 2016-09-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-09-12 |
| 150217010259 | 2015-02-17 | CERTIFICATE OF INCORPORATION | 2015-02-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
