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Hyperformix, Inc.

Active Austin, TX

  • Overview
  • 16
    Key People
  • 4
    Locations
  • 3
    Filings
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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-four 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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Key People

Who own Hyperformix, Inc.

Name
Jan Lindelow
~ Background Report ~
Chairman
Director
Peter Klante
~ Background Report ~
President
Director
J. C. Browne
~ Background Report ~
Director
Robert Yellin
~ Background Report ~
Director
Matt Rubins
~ Background Report ~
Director
Robert Lund
~ Background Report ~
Director
Edward Hamburg
~ Background Report ~
Director
Shauna Osborne
~ Background Report ~
Vice President
Bruce G. Milne
~ Background Report ~
Vice President
Daniel Ley
~ Background Report ~
Vice President
Kenneth Bartley
~ Background Report ~
Chief Financial Officer
CFO
Douglas Neuse 2
~ Background Report ~
Cso
Kieran McGrath 17
~ Background Report ~
President
Navneet Govil 8
~ Background Report ~
President
Noel Barnard
~ Background Report ~
President
Director
Doug Neuse
~ Background Report ~
Director
Vice President
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Showing 8 records out of 16

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.

Ips
Serial Number: 78494297
Drawing Code: 4000
Predictive It Management
Serial Number: 78969499
Drawing Code: 4000
Application Performance Summit
Serial Number: 78885366
Drawing Code: 4000
Hyperformix Readiness Assessment
Serial Number: 78267023
Drawing Code: 1000
Hyperformix
Serial Number: 76071827
Drawing Code: 1000
Hyperformix Readiness Assessment
Serial Number: 78267035
Drawing Code: 1000
Hyperformix
Serial Number: 75802928
Drawing Code: 1000
Hyperformix
Serial Number: 76071826
Drawing Code: 1000
Making Enterprises Perform
Serial Number: 78267044
Drawing Code: 1000
Making Enterprises Perform
Serial Number: 78267050
Drawing Code: 1000
View all trademarks for Hyperformix, Inc.
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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3 Corporate Records
TX 1971 Domestic For-Profit Corporation TX 2002 Foreign For-Profit Corporation CA 2002 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State California Secretary of State
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