| Name: | HYPOWER ELECTRICAL SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 2010 (14 years ago) |
| Date of dissolution: | 12 Aug 2022 |
| Entity Number: | 3972058 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | HYPOWER, INC. |
| Fictitious Name: | HYPOWER ELECTRICAL SERVICES |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5913 NW 31ST AVENUE, FORT LAUDERDALE, FL, United States, 33309 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BERNARD PAUL-HUS | Chief Executive Officer | 5913 NW 31ST AVENUE, FORT LAUDERDALE, FL, United States, 33309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-12 | 2022-08-12 | Address | 5913 NW 31ST AVENUE, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2022-08-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2012-07-11 | 2022-08-12 | Address | 5913 NW 31ST AVENUE, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2022-08-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2010-12-16 | 2020-07-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2010-07-13 | 2010-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220812001115 | 2022-08-12 | CERTIFICATE OF TERMINATION | 2022-08-12 |
| 220701000582 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060334 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180720006263 | 2018-07-20 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006748 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006289 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711006593 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 101216000976 | 2010-12-16 | CERTIFICATE OF CHANGE | 2010-12-16 |
| 100713000295 | 2010-07-13 | APPLICATION OF AUTHORITY | 2010-07-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
