HYPERTRONICS CORPORATION


Address: 16 Brent Drive, Hudson, MA 01749

HYPERTRONICS CORPORATION (UBI# 602025071) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 19, 2009. The entity status is Merged.

Business Overview

Unified Business Identifier (UBI) 602025071
Business Name HYPERTRONICS CORPORATION
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State MASSACHUSETTS
Incorporation Date 2009-08-19
Expiration Date 2018-08-31
Duration PERPETUAL
Record Status Merged

Governing Persons

Name Role Address
Paul Harris Governor 130 CENTENNIAL AVENUE, LONDON, WD6 3SE
Valerie Sarumi Governor 227 WEST MONROE STREET, CHICAGO, IL, 60606
Alain Mcinnes Governor 8851 SW OLD KANSAS AVENUE, STUART, FL, 34997
Dom Matos Governor 8851 SW OLD KANSAS AVENUE, STUART, FL, 34997
Brian Mitchell Governor 5101 RICHLAND AVENUE, KANSAS CITY, KS, 66106

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2014-10-13
ANNUAL REPORT 2017-03-15, 2016-08-22, 2015-07-28, 2014-08-18, 2013-08-20, 2012-08-29, 2011-08-11, 2010-08-12
FOREIGN REGISTRATION STATEMENT 2009-08-24
Initial Report 2009-08-24, 2000-08-01
MERGER 2018-04-02
Statement of Change 2017-06-07, 2016-04-28, 2014-08-29

Office Location

Street Address 16 BRENT DRIVE
City HUDSON
State MA
Zip Code 01749

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Tv Squared Inc 19 Cortland Dr, Hudson, MA 01749-3265 Corporation Service Company 2015-11-16

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Tevera, LLC 2321 Jack Breault Dr Ste 300, Hudson, WI 54016-1294 Corporation Service Company 2020-11-20
Ciranda, Inc. 708 2nd St, Hudson, WI 54016-1516 James Mitchell 2020-05-20
Csi Tunnel Systems LLC 9 Commercial St, Hudson, NH 03051-3907 Business Filings Incorporated 2020-05-19
Ringmaster Insurance Agency LLC 5 E Main St, Hudson, OH 44236-3026 Corporation Service Company 2020-01-30
Support Plus Holdings, Inc. 5581 Hudson Industrial Pkwy, Hudson, OH 44236-5019 Registered Agent Solutions, Inc. 2018-11-09
Millian Aire Enterprises, Corp. 9942 State Road 52, Hudson, FL 34669-3008 Registered Agents Inc. 2018-01-24
Fortec Medical, Inc. 6245 Hudson Crossing Pkwy, Hudson, OH 44236-4348 C T Corporation System 2017-12-14
Nussbaum Transportation Services, Inc. 19336 N 1425 East Road, Hudson, IL 61748 Trac - The Registered Agent Company 2015-03-23
Pivotstream Inc. 94 Fox Trace Lane, Hudson, OH 44236 Frank Fulton 2015-01-12
Vpci, LLC 2000 O'neil Rd #150, Hudson, WI 54016 Laura Froyum 2014-08-04
Find all businesses in HUDSON

Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Paul Harris Governor 130 CENTENNIAL AVENUE, LONDON, WD6 3SE
Valerie Sarumi Governor 227 WEST MONROE STREET, CHICAGO, IL, 60606
Alain Mcinnes Governor 8851 SW OLD KANSAS AVENUE, STUART, FL, 34997
Dom Matos Governor 8851 SW OLD KANSAS AVENUE, STUART, FL, 34997
Brian Mitchell Governor 5101 RICHLAND AVENUE, KANSAS CITY, KS, 66106

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.