| Name: | HYPERTV NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1695733 |
| ZIP code: | 94111 (Companies in New York, 94111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 275 SACRAMENTO ST, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| JAMES A CHIDDIX | Chief Executive Officer | 275 SACRAMENTO ST, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 SACRAMENTO ST, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-19 | 2005-04-08 | Address | 233 PARK AVE S, 10TH FL, NEW YORK, NY, 10003, 1606, USA (Type of address: Service of Process) |
| 2001-11-19 | 2005-04-08 | Address | 233 PARK AVE S, 10TH FL, NEW YORK, NY, 10003, 1606, USA (Type of address: Principal Executive Office) |
| 2001-11-19 | 2005-04-08 | Address | 233 PARK AVE S, 10TH FL, NEW YORK, NY, 10003, 1606, USA (Type of address: Chief Executive Officer) |
| 1994-04-18 | 2001-12-11 | Name | ACTV INTERACTIVE, INC. |
| 1994-04-13 | 2001-11-19 | Address | 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1994-04-13 | 2001-11-19 | Address | 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 2001-11-19 | Address | 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-01-20 | 1994-04-18 | Name | ACTV EDUCATION, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070131002520 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050408002311 | 2005-04-08 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002681 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 011211000635 | 2001-12-11 | CERTIFICATE OF AMENDMENT | 2001-12-11 |
| 011119002448 | 2001-11-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990219002137 | 1999-02-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970303002462 | 1997-03-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 951128002503 | 1995-11-28 | BIENNIAL STATEMENT | 1995-01-01 |
| 940418000125 | 1994-04-18 | CERTIFICATE OF AMENDMENT | 1994-04-18 |
| 940413002399 | 1994-04-13 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
