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HYPERACTIVE MONSTER INC.

Company Details

Name: HYPERACTIVE MONSTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2020 (4 years ago)
Entity Number: 5846993
ZIP code: 02132
County: New York
Place of Formation: New York
Principal Address: 618 11th street, Apt. N, Brooklyn, NY, United States, 11215
Address: 20 Burrwood Road, Apt N, West Roxbury, MA, United States, 02132

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
HYPERACTIVE MONSTER INC. DOS Process Agent 20 Burrwood Road, Apt N, West Roxbury, MA, United States, 02132

Agent

Name Role Address
JAMES WHITESIDE Agent 139 E 30TH ST, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
JAMES WHITESIDE Chief Executive Officer 618 11TH STREET, APT. N, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2024-09-02 2024-09-02 Address 618 11TH STREET, APT. N, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2020-09-30 2024-09-02 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-09-30 2024-09-02 Address 139 E 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2020-09-30 2024-09-02 Address 139 EAST 30TH ST. APT.1D, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240902000674 2024-09-02 BIENNIAL STATEMENT 2024-09-02
220901004487 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200930010036 2020-09-30 CERTIFICATE OF INCORPORATION 2020-09-30

Date of last update: 21 Nov 2024

Sources: New York Secretary of State