| Name: | HYPOTEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4349597 |
| ZIP code: | 33498 (Companies in Albany, 33498) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 20283 State Road 7, STE. 429, Boca Raton, FL, United States, 33498 |
| Principal Address: | 20283 State Road 7, Suite 429, Boca Raton, FL, United States, 33498 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 20283 State Road 7, STE. 429, Boca Raton, FL, United States, 33498 |
| Name | Role | Address |
|---|---|---|
| FREDERIC ABITBOL | Chief Executive Officer | 20283 STATE ROAD 7, STE. 429, BOCA RATON, FL, United States, 33498 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-24 | 2021-01-04 | Address | 11900 BISCAYNE BLVD STE 618, MIAMI, FL, 33181, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2019-10-24 | Address | 11900 BISCAYNE BLVD SUITE 106, MIAMI, FL, 33181, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2019-10-24 | Address | 11900 BISCAYNE BLVD SUITE 106, MIAMI, FL, 33181, USA (Type of address: Principal Executive Office) |
| 2015-01-06 | 2015-02-17 | Address | 6619 W 6TH ST, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2015-01-06 | 2015-02-17 | Address | 6380 WILSHIRE BLVD, STE 1602, LOS ANGELES, CA, 90048, USA (Type of address: Principal Executive Office) |
| 2013-01-23 | 2017-08-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230116000168 | 2023-01-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063542 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 191024002006 | 2019-10-24 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190110060435 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170815000419 | 2017-08-15 | CERTIFICATE OF CHANGE | 2017-08-15 |
| 170629000169 | 2017-06-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-06-29 |
| DP-2251518 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150217002056 | 2015-02-17 | AMENDMENT TO BIENNIAL STATEMENT | 2015-01-01 |
| 150126000502 | 2015-01-26 | CERTIFICATE OF AMENDMENT | 2015-01-26 |
| 150106006224 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
