Hyperion Biotechnology, Inc. Overview
Hyperion Biotechnology, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 22, 1998 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State.
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Hyperion Biotechnology, Inc.
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Key People
Who own Hyperion Biotechnology, Inc.
Name | |
---|---|
Katherine N. Kalns 1 |
President
Director
NonDir
NonPres
NonSec
Secretary
|
John Kalns 4 |
Secretary
Director
Vice President
NonTreas
Treasurer
|
Known Addresses for Hyperion Biotechnology, Inc.
Corporate Filings for Hyperion Biotechnology, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 151699700 |
Date Filed: | Tuesday, December 22, 1998 |
Registered Agent | John Kalns |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03337548 |
Date Filed: | Friday, December 3, 2010 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000000362 |
Date Filed: | Tuesday, January 25, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0490882013-5 |
Date Filed: | Thursday, October 10, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/1998 | Articles Of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
7/15/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/10/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
10/10/2013 | Initial List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/27/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
8/28/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
8/23/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
8/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Hyperion Biotechnology, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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4
Corporate Records