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LSR HYPERION CORP.

Company Details

Name: LSR HYPERION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1988 (36 years ago)
Date of dissolution: 12 Aug 2020
Entity Number: 1268780
ZIP code: 11553
County: Nassau
Place of Formation: Delaware
Principal Address: C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD #500, UNIONDALE, NY, United States, 11553
Address: FRANK J. JAEGER, 50 C LINDBERGH BLVD / STE 500, UNIONDALE, NY, United States, 11553

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
RANIERI & CO., INC. DOS Process Agent FRANK J. JAEGER, 50 C LINDBERGH BLVD / STE 500, UNIONDALE, NY, United States, 11553

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

History

Start date End date Type Value
2004-07-07 2013-09-10 Address ATTN: ROBERT A. PERRO, 50 C LINDBERGH BLVD / STE 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2003-02-10 2004-07-07 Address 50 CHARLES LINDBERGH BLVD., STE. 500, ATT: ROBERT A. PERRO, UIONDALE, NY, 11553, USA (Type of address: Service of Process)
2002-06-05 2003-02-10 Address C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD #500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1999-05-18 2003-02-10 Address C/O RANIERI & CO., INC., 50 CHAS LINDBERGH BLVD STE 500, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent)
1999-05-18 2002-06-05 Address C/O RANIERI & CO., INC., 50 CHAS LINDBERGH BLVD STE 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1997-04-15 1999-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15 1999-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-02 1996-07-02 Address ATTN: ANDREA JOHNSON, 520 MADISON AVENUE 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200812000100 2020-08-12 CERTIFICATE OF TERMINATION 2020-08-12
130910006518 2013-09-10 BIENNIAL STATEMENT 2012-06-01
081217002629 2008-12-17 BIENNIAL STATEMENT 2008-06-01
060526002591 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040707002089 2004-07-07 BIENNIAL STATEMENT 2004-06-01
030210000131 2003-02-10 CERTIFICATE OF CHANGE 2003-02-10
020605002813 2002-06-05 BIENNIAL STATEMENT 2002-06-01
000627002586 2000-06-27 BIENNIAL STATEMENT 2000-06-01
990518000275 1999-05-18 CERTIFICATE OF CHANGE 1999-05-18
980701002017 1998-07-01 BIENNIAL STATEMENT 1998-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State