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DARANA HYBRID, INC.

Company Details

Name: DARANA HYBRID, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2011 (13 years ago)
Entity Number: 4163324
ZIP code: 10168
County: Albany
Place of Formation: Tennessee
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 903 BELLE AVENUE, HAMILTON, OH, United States, 45015

Chief Executive Officer

Name Role Address
DARRYL CUTTELL Chief Executive Officer 903 BELLE AVENUE, HAMILTON, OH, United States, 45015

Agent

Name Role Address
COGENCY GLOBAL INC. 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
2023-11-02 2023-11-02 Address 345 HIGH ST, 5TH FLOOR, HAMILTON, OH, 45011, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 903 BELLE AVENUE, HAMILTON, OH, 45015, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-11-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-11-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-05 2023-11-02 Address 345 HIGH ST, 5TH FLOOR, HAMILTON, OH, 45011, USA (Type of address: Chief Executive Officer)
2017-11-30 2019-11-05 Address 345 HIGH STREET, STE 510, HAMILTON, OH, 45011, USA (Type of address: Principal Executive Office)
2017-11-30 2019-11-05 Address 345 HIGH STREET, STE 510, HAMILTON, OH, 45011, USA (Type of address: Chief Executive Officer)
2017-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-04-24 2017-05-23 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102002278 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101003508 2021-11-01 BIENNIAL STATEMENT 2021-11-01
SR-112026 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112027 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191105061225 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171130006204 2017-11-30 BIENNIAL STATEMENT 2017-11-01
170523000040 2017-05-23 CERTIFICATE OF CHANGE 2017-05-23
170424006142 2017-04-24 BIENNIAL STATEMENT 2015-11-01
131113002025 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111108000586 2011-11-08 APPLICATION OF AUTHORITY 2011-11-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State