| Name: | HYSOLATE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2018 (6 years ago) |
| Entity Number: | 5392013 |
| County: | Rockland |
| Date of dissolution: | 09 Aug 2022 |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | 488 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC GEFFEN | Chief Executive Officer | 3 NAHAL HABSOR, RAMAT HASHARON, Israel |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-27 | 2022-08-09 | Address | 3 NAHAL HABSOR, RAMAT HASHARON, ISR (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2022-08-09 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-08-13 | 2020-08-27 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220809002149 | 2022-08-09 | CERTIFICATE OF TERMINATION | 2022-08-09 |
| 200827060002 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 180813000542 | 2018-08-13 | APPLICATION OF AUTHORITY | 2018-08-13 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
