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HYPERION II ADVISOR CORP.

Company Details

Name: HYPERION II ADVISOR CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1995 (30 years ago) (Companies founded in May 1995)
Date of dissolution: 10 Apr 2018
Entity Number: 1917752
ZIP code: 11553 (Companies in Nassau, 11553)
County: Nassau
Place of Formation: Delaware
Principal Address: C/O RANIERI & CO INC, STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553
Address: C/O RANIERI & CO. INC, STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2009-05-21 2011-08-04 Address C/O RANIERI & CO. INC, STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2007-08-01 2009-05-21 Address 40 RAMIERI & CO INC., STE 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2001-05-24 2007-08-01 Address C/O RANIERI & CO INC / STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3600, USA (Type of address: Service of Process)
1999-06-14 2001-05-24 Address C/O RANIERI & CO INC. STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1997-05-15 1999-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-01 1997-05-15 Address 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180410000844 2018-04-10 CERTIFICATE OF TERMINATION 2018-04-10
130910006887 2013-09-10 BIENNIAL STATEMENT 2013-05-01
110804002987 2011-08-04 BIENNIAL STATEMENT 2011-05-01
090521002312 2009-05-21 BIENNIAL STATEMENT 2009-05-01
070801002882 2007-08-01 BIENNIAL STATEMENT 2007-05-01
050810003201 2005-08-10 BIENNIAL STATEMENT 2005-05-01
030521002764 2003-05-21 BIENNIAL STATEMENT 2003-05-01
010524002368 2001-05-24 BIENNIAL STATEMENT 2001-05-01
990614002531 1999-06-14 BIENNIAL STATEMENT 1999-05-01
970515002679 1997-05-15 BIENNIAL STATEMENT 1997-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State