| Name: | HYAN HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1975 (50 years ago) |
| Entity Number: | 369803 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 850 BROADWAY, ALBANY, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
| Address: | 9 Starboard Way, Latham, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 440
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERRY A ZIMA | Chief Executive Officer | 850 BROADWAY, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 Starboard Way, Latham, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-09 | 2009-07-09 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| 2009-07-09 | 2009-07-09 | Shares | Share type: PAR VALUE, Number of shares: 440, Par value: 1000 |
| 2009-07-09 | 2009-07-09 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 1 |
| 2003-04-22 | 2016-08-31 | Address | 850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer) |
| 2001-12-24 | 2003-04-22 | Address | 850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer) |
| 1997-05-13 | 2001-12-24 | Address | 850 BROADWAY, NEW YORK, NY, 12207, USA (Type of address: Service of Process) |
| 1992-12-07 | 2001-12-24 | Address | 850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 2001-12-24 | Address | 850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Principal Executive Office) |
| 1975-10-20 | 2009-07-09 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| 1975-10-20 | 2009-07-09 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210901002639 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190606060590 | 2019-06-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 180413006091 | 2018-04-13 | BIENNIAL STATEMENT | 2017-05-01 |
| 160831006158 | 2016-08-31 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506006933 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 111026002198 | 2011-10-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090709000275 | 2009-07-09 | CERTIFICATE OF AMENDMENT | 2009-07-09 |
| 090512003020 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002459 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 20070309059 | 2007-03-09 | ASSUMED NAME CORP INITIAL FILING | 2007-03-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
