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HYPERBOREAN RESEARCH INC

Company Details

Name: HYPERBOREAN RESEARCH INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 2020 (4 years ago)
Date of dissolution: 14 Jun 2024
Entity Number: 5887895
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Principal Address: 20 Pine St, Sleepy Hollow, NY, United States, 10591

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RAYMOND HOBLOCK III Chief Executive Officer 20 PINE ST, SLEEPY HOLLOW, NY, United States, 10591

History

Start date End date Type Value
2024-01-29 2024-06-18 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-01-29 2024-06-18 Address 20 PINE ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-06-18 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-15 2024-06-14 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2020-12-01 2024-01-29 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240618000795 2024-06-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-14
240129000119 2024-01-15 CERTIFICATE OF CHANGE BY ENTITY 2024-01-15
221202003472 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201201010256 2020-12-01 CERTIFICATE OF INCORPORATION 2020-12-01

Date of last update: 22 Mar 2025

Sources: New York Secretary of State