| Name: | HYPER WOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2011 (14 years ago) |
| Entity Number: | 4052591 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 74 SOUTH 3RD STREET, APT. 1, BROOKLYN, NY, United States, 11249 |
Contact Details
Phone +1 917-609-3633
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HYPER WOOD INC. | DOS Process Agent | 74 SOUTH 3RD STREET, APT. 1, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| YUJI KUROSU | Chief Executive Officer | 74 SOUTH 3RD STREET, APT. 1, BROOKLYN, NY, United States, 11249 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026651-DCA | Inactive | Business | 2015-08-06 | 2021-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | 74 SOUTH 3RD STREET, APT. 1, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2023-11-27 | Address | 74 SOUTH 3RD STREET, APT. 1, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2023-11-27 | Address | 74 SOUTH 3RD STREET, APT. 1, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2013-03-04 | 2021-02-05 | Address | 1117 BROADWAY, 2, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2011-02-08 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-08 | 2021-02-05 | Address | 1117 BROADWAY APT. #2, BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127000456 | 2023-11-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060589 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060711 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006529 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224006104 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 140218000816 | 2014-02-18 | CERTIFICATE OF AMENDMENT | 2014-02-18 |
| 130304002322 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110208000734 | 2011-02-08 | CERTIFICATE OF INCORPORATION | 2011-02-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2964315 | TRUSTFUNDHIC | INVOICED | 2019-01-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2964316 | RENEWAL | INVOICED | 2019-01-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 2509364 | TRUSTFUNDHIC | INVOICED | 2016-12-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2509365 | RENEWAL | INVOICED | 2016-12-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 2145939 | LICENSE | INVOICED | 2015-08-05 | 100 | Home Improvement Contractor License Fee |
| 2145946 | FINGERPRINT | CREDITED | 2015-08-05 | 75 | Fingerprint Fee |
| 2145940 | TRUSTFUNDHIC | INVOICED | 2015-08-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
