| Name: | HYVE SOLUTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2014 (10 years ago) |
| Entity Number: | 4648956 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 44217 Nobel Drive, Fremont, CA, United States, 94538 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DENNIS JOHN POLK | Chief Executive Officer | 44217 NOBEL DRIVE, FREMONT, CA, United States, 94538 |
| Name | Role | Address |
|---|---|---|
| HYVE SOLUTIONS CORPORATION | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 44217 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-18 | 2024-10-07 | Address | 44217 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2018-10-18 | Address | 44217 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2019-01-28 | Address | 44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Service of Process) |
| 2014-10-09 | 2016-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007003212 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221003002483 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060847 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-69027 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69026 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181018006410 | 2018-10-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006360 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009000536 | 2014-10-09 | APPLICATION OF AUTHORITY | 2014-10-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
