| Name: | HYPER LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2015 (10 years ago) |
| Entity Number: | 4694539 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 88, NEW YORK, NY, United States, 10007 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7NWW1 | Active | Non-Manufacturer | 2016-07-27 | 2024-04-12 | 2029-04-12 | 2025-03-29 | |||||||||||||
|
|||||||||||||||||||
| POC | ERIN MILLENDER |
| Phone | +1 646-360-5878 |
| Address | 1 WORLD TRADE CTR FL 88, NEW YORK, NY, 10007 0089, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYPERSCIENCE RETIREMENT TRUST | 2020 | 465752283 | 2021-10-15 | HYPER LABS, INC. | 108 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | JAMIE LEITER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541511 |
| Plan sponsor’s address | 285 FULTON STREET, SUITE 45A, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | FATIMA RUIZ |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541511 |
| Plan sponsor’s address | 54 W 21ST ST, SUITE 503, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | FATIMA RUIZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541511 |
| Plan sponsor’s address | ONE WORLD TRADE CENTER, SUITE 45A, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | FATIMA RUIZ |
| Name | Role | Address |
|---|---|---|
| HEAD OF LEGAL | DOS Process Agent | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 88, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| ANDREW JOINER | Chief Executive Officer | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 88, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 88, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 45A, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-01-19 | 2024-09-26 | Address | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 45A, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-01-19 | 2024-09-26 | Address | ONE WORLD TRADE CENTER, 285 FULTON STREET, SUITE 45A, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2017-06-02 | 2021-01-19 | Address | 54 W 21ST STREET, SUITE 503, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-06-02 | 2021-01-19 | Address | 54 W 21ST STREET, SUITE 503, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2017-06-02 | Address | 48 W 73RD ST, APT 5C, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926000768 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 210119060493 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116060471 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170602006844 | 2017-06-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115000180 | 2015-01-15 | APPLICATION OF AUTHORITY | 2015-01-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
