| Entity Name: | HYVE SOLUTIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | F22000006109 |
| FEI/EIN Number |
46-1792943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44217 Nobel Drive, Fremont, CA, 94538, US |
| Mail Address: | 44217 Nobel Drive, Fremont, CA, 94538, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Polk Dennis J | Chief Executive Officer | 44217 Nobel Drive, Fremont, CA, 94538 |
| Witt Marshall W | Chief Financial Officer | 44217 Nobel Drive, Fremont, CA, 94538 |
| Leung Simon Y | Secretary | 44217 Nobel Drive, Fremont, CA, 94538 |
| Grant Cheryl | Director | 44217 Nobel Drive, Fremont, CA, 94538 |
| Witt Marshall W | Director | 44217 Nobel Drive, Fremont, CA, 94538 |
| Brennan Daniel J | Director | 44217 Nobel Drive, Fremont, CA, 94538 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 44217 Nobel Drive, Fremont, CA 94538 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 44217 Nobel Drive, Fremont, CA 94538 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-03 |
| Foreign Profit | 2022-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
