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HYPAN CO., INC.

HYPAN CO., INC.

Headquarter

Company Details

Name:	HYPAN CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2001 (23 years ago)
Entity Number:	2686662
ZIP code:	06776
County:	Westchester
Place of Formation:	New York
Address:	200 CANDLEWOOD LAKE RD NORTH, NEW MILFORD, NY, United States, 06776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HYPAN CO., INC.	F20000004594	FLORIDA
Headquarter of	HYPAN CO., INC.	F20000004594	FLORIDA

Chief Executive Officer

Name	Role	Address
SCOTT M PANZER	Chief Executive Officer	200 CANDLEWOOD LAKE RD NORTH, NEW MILFORD, NY, United States, 06776

DOS Process Agent

Name	Role	Address
HYPAN CO., INC.	DOS Process Agent	200 CANDLEWOOD LAKE RD NORTH, NEW MILFORD, NY, United States, 06776

Licenses

Number	Type	End date
31PA0944157	CORPORATE BROKER	2026-03-31
109931110	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2011-12-12	2020-10-13	Address	200 CANDLEWOOD LAKE RD NORTH, NEW MILFORD, NY, 06776, USA (Type of address: Service of Process)
2006-01-18	2011-12-12	Address	2 MURRAY PLACE, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2006-01-18	2011-12-12	Address	2 MURRAY PLACE, SOUTH SALEM, NY, 10590, USA (Type of address: Principal Executive Office)
2001-10-05	2011-12-12	Address	2 MURRAY PLACE, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201013060141	2020-10-13	BIENNIAL STATEMENT	2019-10-01
131024002210	2013-10-24	BIENNIAL STATEMENT	2013-10-01
111212002707	2011-12-12	BIENNIAL STATEMENT	2011-10-01
091127002319	2009-11-27	BIENNIAL STATEMENT	2009-10-01
060118002704	2006-01-18	BIENNIAL STATEMENT	2005-10-01
011005000483	2001-10-05	CERTIFICATE OF INCORPORATION	2001-10-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State