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HYAN-CDS CO., INC.

HYAN-CDS CO., INC.

Company Details

Name:	HYAN-CDS CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 1946 (79 years ago)
Entity Number:	58424
ZIP code:	12110
County:	Albany
Place of Formation:	New York
Address:	9 Starboard Way, Latham, NY, United States, 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300FEG7OI36GX8E63

58424

US-NY

GENERAL

ACTIVE

2007-09-12

Addresses

Legal	2831 31st St, New York, US-NY, US, 11102
Headquarters	2831 31st St, New York, US-NY, US, 11102

Registration details

Registration Date	2018-05-03
Last Update	2024-08-23
Status	ISSUED
Next Renewal	2025-08-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	58424

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 Starboard Way, Latham, NY, United States, 12110

Chief Executive Officer

Name	Role	Address
TERRY A ZIMA	Chief Executive Officer	9 STARBOARD WAY, LATHAM, NY, United States, 12110

History

Start date	End date	Type	Value
2025-01-13	2025-01-13	Address	9 STARBOARD WAY, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2025-01-13	2025-01-13	Address	850 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2025-01-13	2025-01-13	Address	850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer)
2023-04-28	2025-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07	2025-01-13	Address	850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-03-07	Address	850 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-03-07	Address	850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer)
2023-03-07	2025-01-13	Address	850 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-03-07	2025-01-13	Address	9 starboard way,, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2023-03-06	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-25	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-10	2022-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-19	2022-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-17	2022-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-04-20	2023-03-07	Address	850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer)
1996-04-18	2023-03-07	Address	850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Service of Process)
1992-10-29	1996-04-18	Address	850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Service of Process)
1992-10-29	2004-04-20	Address	850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer)
1992-10-29	1996-04-18	Address	850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Principal Executive Office)
1946-04-11	1992-10-29	Address	800 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1946-04-11	2021-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250113004204	2025-01-13	BIENNIAL STATEMENT	2025-01-13
230307001116	2023-03-06	CERTIFICATE OF AMENDMENT	2023-03-06
230118001482	2023-01-18	BIENNIAL STATEMENT	2022-04-01
210901002667	2021-09-01	BIENNIAL STATEMENT	2021-09-01
20200213046	2020-02-13	ASSUMED NAME CORP INITIAL FILING	2020-02-13
180413006089	2018-04-13	BIENNIAL STATEMENT	2018-04-01
160831006159	2016-08-31	BIENNIAL STATEMENT	2016-04-01
140411006558	2014-04-11	BIENNIAL STATEMENT	2014-04-01
120731002690	2012-07-31	BIENNIAL STATEMENT	2012-04-01
100415002387	2010-04-15	BIENNIAL STATEMENT	2010-04-01
060412002509	2006-04-12	BIENNIAL STATEMENT	2006-04-01
040420002292	2004-04-20	BIENNIAL STATEMENT	2004-04-01
020328002600	2002-03-28	BIENNIAL STATEMENT	2002-04-01
000516002319	2000-05-16	BIENNIAL STATEMENT	2000-04-01
000331000655	2000-03-31	CERTIFICATE OF MERGER	2000-03-31
980429002733	1998-04-29	BIENNIAL STATEMENT	1998-04-01
960418002279	1996-04-18	BIENNIAL STATEMENT	1996-04-01
000043000920	1993-08-24	BIENNIAL STATEMENT	1993-04-01
921029002534	1992-10-29	BIENNIAL STATEMENT	1992-04-01
6665-73	1946-04-11	CERTIFICATE OF INCORPORATION	1946-04-11

Date of last update: 19 Mar 2025

Sources: New York Secretary of State