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HYPERION SOLUTIONS CORPORATION

Company Details

Name: HYPERION SOLUTIONS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1995 (29 years ago) (Companies founded in September 1995)
Date of dissolution: 18 Sep 2008
Entity Number: 1959350
ZIP code: 94065 (Companies in New York, 94065)
County: New York
Place of Formation: Delaware
Address: 500 ORACLE PARKWAY, M/S 5OP7, REDWOOD SHORES, CA, United States, 94065
Principal Address: 5450 GREAT AMERICA PARKWAY, SANTA CLARA, CA, United States, 95054

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GODFREY SULLIVAN Chief Executive Officer 5450 GREAT AMERICA PARKWAY, SANTA CLARA, CA, United States, 95054

DOS Process Agent

Name Role Address
C/O ORACLE CORPORATION DOS Process Agent 500 ORACLE PARKWAY, M/S 5OP7, REDWOOD SHORES, CA, United States, 94065

History

Start date End date Type Value
2003-09-09 2006-03-02 Address 1344 CROSSMAN AVE, SUNNYVALE, CA, 94089, 1113, USA (Type of address: Chief Executive Officer)
2003-09-09 2006-03-02 Address 1344 CROSSMAN AVE, SUNNYVALE, CA, 94089, 1113, USA (Type of address: Principal Executive Office)
1999-11-03 2008-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03 2008-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-15 2003-09-09 Address 1344 CROSSMAN AVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
1998-04-15 2003-09-09 Address 1344 CROSSMAN AVE, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office)
1995-09-25 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-25 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080918000656 2008-09-18 SURRENDER OF AUTHORITY 2008-09-18
060302002729 2006-03-02 BIENNIAL STATEMENT 2005-09-01
030909002997 2003-09-09 BIENNIAL STATEMENT 2003-09-01
010914002194 2001-09-14 BIENNIAL STATEMENT 2001-09-01
991103000013 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
981013000245 1998-10-13 CERTIFICATE OF AMENDMENT 1998-10-13
980415002147 1998-04-15 BIENNIAL STATEMENT 1997-09-01
950925000515 1995-09-25 APPLICATION OF AUTHORITY 1995-09-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State