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
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
RAYMOND HOBLOCK III | Chief Executive Officer | 20 PINE ST, SLEEPY HOLLOW, NY, United States, 10591 |
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) |
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