| Name: | HYPERTECH HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2018 (7 years ago) |
| Entity Number: | 5303507 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 22 HARTFORD LANE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RAKESH MISHRA | Chief Executive Officer | 22 HARTFORD LANE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 22 HARTFORD LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2023-04-05 | Address | 22 HARTFORD LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-04 | Address | 22 HARTFORD LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-04 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2020-03-17 | 2023-04-05 | Address | 22 HARTFORD LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2018-03-14 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-03-14 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304001285 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 230405001051 | 2022-07-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-29 |
| 220301000765 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060173 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 180314000159 | 2018-03-14 | APPLICATION OF AUTHORITY | 2018-03-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
