HYPERION HOLDINGS INC.

Company Details

Name:	HYPERION HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Dec 1988 (36 years ago) (Companies founded in December 1988)
Date of dissolution:	24 Oct 1996
Entity Number:	1255390
ZIP code:	12206 (Companies in New York, 12206)
County:	New York
Place of Formation:	Delaware
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	ATTN: SALVATORE A RANIERI, ESQ, 520 MADISON AVE 10TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LEWIS S RANIERI	Chief Executive Officer	C/O RANIERI WILSON & CO., INC, 520 MADISON AVE 10TH FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1993-01-27	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-18	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-11-18	1993-01-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-12-29	1992-11-18	Address	ATTN:BRUCE LIEB, ESQ., 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
961024000264	1996-10-24	CERTIFICATE OF TERMINATION	1996-10-24
950516000477	1995-05-16	CERTIFICATE OF CHANGE	1995-05-16
931221002005	1993-12-21	BIENNIAL STATEMENT	1993-12-01
930127002961	1993-01-27	BIENNIAL STATEMENT	1992-12-01
921118000148	1992-11-18	CERTIFICATE OF CHANGE	1992-11-18
B723284-4	1988-12-29	APPLICATION OF AUTHORITY	1988-12-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State