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HYPERCUBE CORPORATION

Company Details

Name: HYPERCUBE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1991 (34 years ago) (Companies founded in March 1991)
Date of dissolution: 27 Apr 2011
Entity Number: 1516634
ZIP code: 12440 (Companies in Ulster, 12440)
County: Ulster
Place of Formation: New York
Address: 275 MOSSYBROOK ROAD, HIGH FALLS, NY, United States, 12440
Principal Address: 275 MOSSYBROOK RD, HIGH FALLS, NY, United States, 12440

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW CURTIS Chief Executive Officer 275 MOSSYBROOK RD., HIGH FALLS, NY, United States, 12440

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 275 MOSSYBROOK ROAD, HIGH FALLS, NY, United States, 12440

History

Start date End date Type Value
1997-03-25 2003-03-13 Address 275 MOSSYBROOK RD., HIGH FALLS, NY, 12440, 5317, USA (Type of address: Principal Executive Office)
1993-05-19 1997-03-25 Address 132-16 14 ROAD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
1993-05-19 1997-03-25 Address 132-16 14 ROAD, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
1993-05-19 1997-03-07 Address 132-16 14 ROAD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
1991-03-18 1993-05-19 Address 61-52 LITTLE NECK PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1973991 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
090408002433 2009-04-08 BIENNIAL STATEMENT 2009-03-01
070404002307 2007-04-04 BIENNIAL STATEMENT 2007-03-01
030313002493 2003-03-13 BIENNIAL STATEMENT 2003-03-01
010502002460 2001-05-02 BIENNIAL STATEMENT 2001-03-01
990416002082 1999-04-16 BIENNIAL STATEMENT 1999-03-01
970325002683 1997-03-25 BIENNIAL STATEMENT 1997-03-01
970307000526 1997-03-07 CERTIFICATE OF CHANGE 1997-03-07
940503002357 1994-05-03 BIENNIAL STATEMENT 1994-03-01
930519002524 1993-05-19 BIENNIAL STATEMENT 1993-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State