| Name: | HIPERCEPT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2013 (11 years ago) (Companies founded in November 2013) |
| Entity Number: | 4481663 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 135 WEST 41ST STREET, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 101 HUDSON STREET, 21ST FLOOR, JERSEY CITY, NJ, United States, 07302 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIPERCEPT SOLUTIONS 401(K) PLAN | 2016 | 452787017 | 2017-06-26 | HIPERCEPT SOLUTIONS, INC | 32 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-26 |
| Name of individual signing | LISA GEORGES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9174554814 |
| Plan sponsor’s address | 302 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-12 |
| Name of individual signing | LISA GEORGES |
| Role | Employer/plan sponsor |
| Date | 2016-07-12 |
| Name of individual signing | HIPERCEPT SOLUTIONS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 WEST 41ST STREET, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAMIEN GEORGES | Chief Executive Officer | 302 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-05 | 2018-02-02 | Address | 230 WEST 79TH STREET APT 91S, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2016-05-05 | 2018-09-27 | Address | 302 WEST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-11-04 | 2016-05-05 | Address | 537 EIGHTH AVENUE 6TH FLOOR, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180927000628 | 2018-09-27 | CERTIFICATE OF CHANGE | 2018-09-27 |
| 180202006237 | 2018-02-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160728000388 | 2016-07-28 | CERTIFICATE OF CHANGE | 2016-07-28 |
| 160505006028 | 2016-05-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131104000072 | 2013-11-04 | APPLICATION OF AUTHORITY | 2013-11-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
