| Name: | HYPERTECH NA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2019 (5 years ago) (Companies founded in July 2019) |
| Entity Number: | 5593010 |
| ZIP code: | 10528 (Companies in Westchester, 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 |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 22 HARTFORD LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-07-03 | Address | 22 HARTFORD LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-07-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-06 | 2023-07-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-07-25 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-07-25 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703002638 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 230406000150 | 2022-09-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-01 |
| 210708000983 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190725000107 | 2019-07-25 | APPLICATION OF AUTHORITY | 2019-07-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
