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HYPERSPACE MARKETING INC.

Company Details

Name: HYPERSPACE MARKETING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 2020 (5 years ago)
Entity Number: 5710307
County: New York
Date of dissolution: 29 Mar 2023
Place of Formation: New York
Address: 348 n goodman st., ROCHESTER, NY, United States, 14607
Address ZIP Code: 14607
Principal Address: 555 MADISON AVENUE,, 5TH FLOOR #9242, New York, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 348 n goodman st., ROCHESTER, NY, United States, 14607

Agent

Name Role Address
JAMES VAUGHN Agent 348 n goodman st., ROCHESTER, NY, 14607

Chief Executive Officer

Name Role Address
JAMES VAUGHN Chief Executive Officer 555 MADISON AVENUE,, 5TH FLOOR #9242, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2022-03-17 2023-06-23 Address 348 n goodman st., ROCHESTER, NY, 14607, USA (Type of address: Registered Agent)
2022-03-17 2023-03-29 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-03-17 2023-06-23 Address 555 MADISON AVENUE,, 5TH FLOOR #9242, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-03-17 2023-06-23 Address 348 n goodman st., ROCHESTER, NY, 14607, USA (Type of address: Service of Process)
2020-09-04 2022-03-17 Address 555 MADISON AVENUE,, 5TH FLOOR #9242, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2020-09-04 2022-03-17 Address 555 MADISON AVENUE,, 5TH FLOOR #9242, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-02-18 2020-09-04 Address 340 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
2020-02-18 2020-09-04 Address 340 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Registered Agent)
2020-02-18 2022-03-17 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230623000451 2023-03-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-29
220317002741 2022-03-17 CERTIFICATE OF CHANGE BY ENTITY 2022-03-17
220202001560 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200904000142 2020-09-04 CERTIFICATE OF CHANGE 2020-09-04
200218010325 2020-02-18 CERTIFICATE OF INCORPORATION 2020-02-18

Date of last update: 03 Nov 2024

Sources: New York Secretary of State