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HYPERTHERM, INC.

Company Details

Name: HYPERTHERM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2007 (18 years ago) (Companies founded in May 2007)
Entity Number: 3510592
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: New Hampshire
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 21 GREAT HOLLOW RD, HANOVER, NH, United States, 03755

Chief Executive Officer

Name Role Address
EVAN SMITH Chief Executive Officer 21 GREAT HOLLOW RD, HANOVER, NH, United States, 03755

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 21 GREAT HOLLOW RD, HANOVER, NH, 03755, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address PO BOX 5010, HANOVER, NH, 03755, USA (Type of address: Chief Executive Officer)
2021-05-04 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-05-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-05-01 2019-11-27 Address 194 WASHINGTON AVE, STE 310, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-05-01 2023-05-02 Address PO BOX 5010, HANOVER, NH, 03755, USA (Type of address: Chief Executive Officer)
2017-05-03 2019-05-01 Address 21 GREAT HOLLOW RD, HANOVER, NH, 03755, USA (Type of address: Service of Process)
2011-03-09 2017-05-03 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-03-09 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230502001402 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210504061118 2021-05-04 BIENNIAL STATEMENT 2021-05-01
SR-113077 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113076 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190501060671 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170503007153 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150501006141 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130506007512 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110602002762 2011-06-02 BIENNIAL STATEMENT 2011-05-01
110309000115 2011-03-09 CERTIFICATE OF CHANGE 2011-03-09

Date of last update: 09 Nov 2024

Sources: New York Secretary of State