| Name: | HYPERTAK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Apr 2001 |
| Entity Number: | 2011507 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Principal Address: | C/O MASON & BREITENECKER, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MASON & BREITENECKER, LLP | DOS Process Agent | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| TAKUTARO ONOE | Chief Executive Officer | C/O MASON & BREITENECKER, 45 ROCKEFELLER PLAZA, 20TH FL, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-29 | 1998-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-03-19 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010416000457 | 2001-04-16 | CERTIFICATE OF DISSOLUTION | 2001-04-16 |
| 000606003027 | 2000-06-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980727000174 | 1998-07-27 | CERTIFICATE OF CHANGE | 1998-07-27 |
| 970429000863 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 960319000731 | 1996-03-19 | CERTIFICATE OF INCORPORATION | 1996-03-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
