Hyperformix, Inc. Overview
Hyperformix, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, July 23, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hyperformix, Inc.
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Key People
Who own Hyperformix, Inc.
Name | |
---|---|
Jan Lindelow |
Chairman
Director
|
Peter Klante |
President
Director
|
J. C. Browne |
Director
|
Robert Yellin |
Director
|
Matt Rubins |
Director
|
Robert Lund |
Director
|
Edward Hamburg |
Director
|
Shauna Osborne |
Vice President
|
Bruce G. Milne |
Vice President
|
Daniel Ley |
Vice President
|
Kenneth Bartley |
Chief Financial Officer
CFO
|
Douglas Neuse 2 |
Cso
|
Kieran McGrath 18 |
President
|
Navneet Govil 8 |
President
|
Noel Barnard |
President
Director
|
Doug Neuse |
Director
Vice President
|
Showing 8 records out of 16
Known Addresses for Hyperformix, Inc.
Corporate Filings for Hyperformix, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 28531000 |
Date Filed: | Wednesday, January 20, 1971 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800105647 |
Date Filed: | Tuesday, July 23, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02460841 |
Date Filed: | Thursday, July 25, 2002 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/20/1971 | Articles of Incorporation | ||
1/20/1971 | Legacy Filing | ||
10/1/1975 | Change Of Registered Agent/Office | ||
6/4/1982 | Change of Registered Agent/Office | ||
6/4/1982 | CRO & CR | ||
9/17/1987 | Change Of Registered Agent/Office | ||
9/17/1987 | Resolution Establishing Series Of Shares | ||
9/17/1987 | Restated Articles Of Incorporation | ||
12/22/1987 | Assumed Name Certificate | ||
12/22/1987 | Certificate of Assumed Business Name | ||
12/22/1987 | Resolution Establishing Series Of Shares | ||
6/8/1988 | Restated Articles Of Incorporation | ||
6/9/1988 | Cancellation Of Treasury Shares | ||
6/9/1988 | Resolution Establishing Series Of Shares | ||
8/2/1988 | Resolution Establishing Series Of Shares | ||
8/2/1988 | Restated Articles Of Incorporation | ||
1/13/1989 | ABAND | ||
1/13/1989 | Abandonment of Assumed Business Name | ||
1/13/1989 | Restated Articles Of Incorporation | ||
2/7/1989 | Assumed Name Certificate | ||
2/7/1989 | Assumed Name Certificate | ||
2/7/1989 | Certificate of Assumed Business Name | ||
2/7/1989 | Certificate of Assumed Business Name | ||
2/26/1990 | Restated Articles Of Incorporation | ||
9/14/1990 | Articles Of Correction | ||
8/9/1991 | Resolution Establishing Series Of Shares | ||
8/30/1991 | Resolution Establishing Series Of Shares | ||
11/1/1991 | Resolution Establishing Series Of Shares | ||
3/17/1992 | Change Of Registered Agent/Office | ||
5/2/1995 | Resolution Establishing Series Of Shares | ||
2/11/2000 | Tax Forfeiture | ||
4/6/2000 | Application For Reinstatement | ||
4/6/2000 | Reinstatement | ||
7/26/2000 | Articles Of Amendment | ||
8/10/2001 | Resolution Establishing a Series of Shares | ||
6/12/2002 | Restated Articles of Incorporation | ||
6/13/2002 | Articles of Correction | ||
6/14/2002 | Articles of Correction | ||
6/17/2002 | Articles of Correction | ||
7/16/2002 | Cancellation of Redeemable Shares | ||
7/16/2002 | Resolution Establishing a Series of Shares | ||
7/17/2002 | Resolution Establishing a Series of Shares | ||
7/17/2002 | Restated Articles of Incorporation | ||
7/18/2002 | Articles of Merger | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/19/2010 | Change of Registered Agent/Office |
Trademarks for Hyperformix, Inc.
Serial Number:
78494297
Drawing Code: 4000
|
|
Serial Number:
78969499
Drawing Code: 4000
|
|
Serial Number:
78885366
Drawing Code: 4000
|
|
Serial Number:
78267023
Drawing Code: 1000
|
|
Serial Number:
76071827
Drawing Code: 1000
|
|
Serial Number:
78267035
Drawing Code: 1000
|
|
Serial Number:
75802928
Drawing Code: 1000
|
|
Serial Number:
76071826
Drawing Code: 1000
|
|
Serial Number:
78267044
Drawing Code: 1000
|
|
Serial Number:
78267050
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1 CA Plz Islandia, NY 11749
4301 Westbank Dr Austin, TX 78746
5001 Plaza on the Lk Austin, TX 78746
5001 Plaza On Austin, TX 78746
These addresses are known to be associated with Hyperformix, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records