| Name: | HYPERIONN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2018 (7 years ago) |
| Entity Number: | 5366498 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 223 BEDFORD AVENUE NUM 1005, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHAB REZAEI | Agent | 223 BEDFORD AVENUE # 1005, BROOKLYN, NY, 11211 |
| Name | Role | Address |
|---|---|---|
| HYPERIONN INC | DOS Process Agent | 223 BEDFORD AVENUE NUM 1005, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| HYPERIONN | Chief Executive Officer | 223 BEDFORD AVENUE NUM 1005, BROOKLYN, NEW YORK CITY, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-12-09 | 2024-12-21 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-09-11 | 2024-12-09 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-06-03 | 2024-09-11 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-06-03 | 2024-06-03 | Address | 223 BEDFORD AVENUE NUM 1005, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 223 BEDFORD AVENUE NUM 1005, BROOKLYN, NEW YORK CITY, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-01-18 | 2024-03-27 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-06-19 | 2024-01-18 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-06-10 | 2024-06-03 | Address | 223 BEDFORD AVENUE NUM 1005, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006837 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220615002299 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200610060703 | 2020-06-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 180627010129 | 2018-06-27 | CERTIFICATE OF INCORPORATION | 2018-06-27 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
