HYPONEX CORPORATION

Company Details

Name:	HYPONEX CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1995 (29 years ago)
Entity Number:	1960160
County:	Columbia
Place of Formation:	Delaware
Address:	14111 SCOTTSLAWN RD, MARYSVILLE, OH, United States, 43041
Address ZIP Code:
Principal Address:	14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, United States, 43041
Principal Address ZIP Code:

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	14111 SCOTTSLAWN RD, MARYSVILLE, OH, United States, 43041

Chief Executive Officer

Name	Role	Address
JAMES HAGEDORN	Chief Executive Officer	14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, United States, 43041

History

Start date	End date	Type	Value
2023-09-20	2023-09-20	Address	14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041, USA (Type of address: Chief Executive Officer)
2023-09-20	2023-09-20	Address	14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041, 0001, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-09-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-10	2023-09-20	Address	14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041, 0001, USA (Type of address: Chief Executive Officer)
2005-08-26	2007-09-10	Address	14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, 0001, USA (Type of address: Chief Executive Officer)
2005-08-26	2007-09-10	Address	14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, 0001, USA (Type of address: Principal Executive Office)
2001-10-01	2005-08-26	Address	14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Principal Executive Office)
2001-10-01	2005-08-26	Address	14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Chief Executive Officer)
2000-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2007-09-10	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29	2001-10-01	Address	41 S HIGH ST, STE 3500, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
1999-10-29	2001-10-01	Address	41 E HIGH ST, STE 3500, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office)
1997-09-19	1999-10-29	Address	147 E DESCHLER, COLUMBUS, OH, 43206, USA (Type of address: Chief Executive Officer)
1997-09-19	1999-10-29	Address	14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Principal Executive Office)
1995-09-27	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-27	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230920001378	2023-09-20	BIENNIAL STATEMENT	2023-09-01
210913002952	2021-09-13	BIENNIAL STATEMENT	2021-09-13
190918060103	2019-09-18	BIENNIAL STATEMENT	2019-09-01
SR-23234	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23233	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171006002033	2017-10-06	BIENNIAL STATEMENT	2017-09-01
090924002362	2009-09-24	BIENNIAL STATEMENT	2009-09-01
070910002574	2007-09-10	BIENNIAL STATEMENT	2007-09-01
050826002067	2005-08-26	BIENNIAL STATEMENT	2005-09-01
030918002723	2003-09-18	BIENNIAL STATEMENT	2003-09-01
011001002195	2001-10-01	BIENNIAL STATEMENT	2001-09-01
000214001155	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
991029002402	1999-10-29	BIENNIAL STATEMENT	1999-09-01
970919002255	1997-09-19	BIENNIAL STATEMENT	1997-09-01
950927000473	1995-09-27	APPLICATION OF AUTHORITY	1995-09-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State