Search icon

HYPERION FUNDING CORP.

Company Details

Name: HYPERION FUNDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1988 (36 years ago)
Date of dissolution: 12 Jan 2006
Entity Number: 1268590
ZIP code: 11553
County: Nassau
Place of Formation: Delaware
Address: C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553
Principal Address: C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD #500, UNIONDALE, NY, United States, 11553

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEWIS S RANIERI Chief Executive Officer C/O RANIERI & CO., INC, 50 CHARLES LINDBERGH BLVD #500, UNIONDALE, NY, United States, 11553

DOS Process Agent

Name Role Address
ROBERT A PERRO DOS Process Agent C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553

History

Start date End date Type Value
1999-04-07 2002-06-05 Address LAURA MCCABE BRANDT ESQ S-500, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1997-04-25 1999-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-25 1999-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-16 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-16 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-02-23 1996-07-02 Address 520 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-23 1996-07-02 Address 520 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-23 1995-05-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-18 1993-02-23 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)

Filings

Filing Number Date Filed Type Effective Date
060112000540 2006-01-12 CERTIFICATE OF TERMINATION 2006-01-12
040707002083 2004-07-07 BIENNIAL STATEMENT 2004-06-01
020605002749 2002-06-05 BIENNIAL STATEMENT 2002-06-01
000627002580 2000-06-27 BIENNIAL STATEMENT 2000-06-01
990407000168 1999-04-07 CERTIFICATE OF CHANGE 1999-04-07
980618002113 1998-06-18 BIENNIAL STATEMENT 1998-06-01
970425000513 1997-04-25 CERTIFICATE OF CHANGE 1997-04-25
960702002280 1996-07-02 BIENNIAL STATEMENT 1994-06-01
960702002272 1996-07-02 BIENNIAL STATEMENT 1996-06-01
950516000480 1995-05-16 CERTIFICATE OF CHANGE 1995-05-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State