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SUPER HYPE PUBLISHING, INC.

Company Details

Name: SUPER HYPE PUBLISHING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1969 (55 years ago)
Entity Number: 285683
County: New York
Place of Formation: New York
Principal Address: 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1309932 10585 SANTA MONICA BLVD., LOS ANGELES, CA, 90025 10585 SANTA MONICA BLVD., LOS ANGELES, CA, 90025 (310) 441-8600

Filings since 2012-03-16

Form type EFFECT
File number 333-179167-62
Filing date 2012-03-16
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Filings since 2012-03-16

Form type 424B3
File number 333-179167-62
Filing date 2012-03-16
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Filings since 2012-03-14

Form type CORRESP
Filing date 2012-03-14
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Filings since 2012-03-06

Form type CORRESP
Filing date 2012-03-06
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Filings since 2012-03-06

Form type S-4/A
File number 333-179167-62
Filing date 2012-03-06
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Filings since 2012-02-15

Form type UPLOAD
Filing date 2012-02-15
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Filings since 2012-01-25

Form type S-4
File number 333-179167-62
Filing date 2012-01-25
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Filings since 2005-02-09

Form type S-4/A
File number 333-121322-63
Filing date 2005-02-09
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Filings since 2005-01-24

Form type S-4/A
File number 333-121322-63
Filing date 2005-01-24
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Filings since 2005-01-21

Form type S-4/A
File number 333-121322-63
Filing date 2005-01-21
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Filings since 2004-12-16

Form type S-4
File number 333-121322-63
Filing date 2004-12-16
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Chief Executive Officer

Name Role Address
GUY MOOT Chief Executive Officer 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-18 2023-12-18 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-13 2023-12-18 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-14 2019-12-13 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207000632 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
231218002472 2023-12-18 BIENNIAL STATEMENT 2023-12-18
211216003115 2021-12-16 BIENNIAL STATEMENT 2021-12-16
191213060361 2019-12-13 BIENNIAL STATEMENT 2019-12-01
SR-3924 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3925 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171218006124 2017-12-18 BIENNIAL STATEMENT 2017-12-01
151214006121 2015-12-14 BIENNIAL STATEMENT 2015-12-01
140903002049 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
131202006280 2013-12-02 BIENNIAL STATEMENT 2013-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State