| Entity Name: | HYPONEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Sep 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 1995 (29 years ago) |
| Document Number: | F95000004652 |
| FEI/EIN Number | 31-1254519 |
| Address: | 14111 SCOTTSLAWN RD., ATTN: Tax Dept., MARYSVILLE, OH 43041 |
| Mail Address: | 14111 SCOTTSLAWN RD., ATTN: Tax Dept., MARYSVILLE, OH 43041 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HAGEDORN, JAMES | Chief Executive Officer | 14111 SCOTTSLAWN RD, ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Name | Role | Address |
|---|---|---|
| HAGEDORN, JAMES | Officer | 14111 SCOTTSLAWN RD, ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| ERNST, ERIC | Officer | 14111 SCOTTSLAWN RD, ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| GARTH, MATTHEW | Officer | 14111 SCOTTSLAWN ROAD, ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| TODOROV, DIMITER | Officer | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| BAXTER, NATHAN E | Officer | 14111 SCOTTSLAWN RD, MARYSVILLE, OH, OH 43041 |
| DEMUSEY, JULIE A | Officer | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| CHELTON, BRADFORD K | Officer | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| SCHEIWER, MARK J | Officer | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| ASIRIFI, BERNARD K | Officer | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Name | Role | Address |
|---|---|---|
| ERNST, ERIC | Vice President | 14111 SCOTTSLAWN RD, ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| CHELTON, BRADFORD K | Vice President | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| SCHEIWER, MARK J | Vice President | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Name | Role | Address |
|---|---|---|
| GARTH, MATTHEW | Executive Vice President | 14111 SCOTTSLAWN ROAD, ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Name | Role | Address |
|---|---|---|
| GARTH, MATTHEW | Chief Financial Officer | 14111 SCOTTSLAWN ROAD, ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Name | Role | Address |
|---|---|---|
| TODOROV, DIMITER | Secretary | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Name | Role | Address |
|---|---|---|
| BAXTER, NATHAN E | Chief Operating Officer | 14111 SCOTTSLAWN RD, MARYSVILLE, OH, OH 43041 |
| Name | Role | Address |
|---|---|---|
| CHELTON, BRADFORD K | Comptroller | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Name | Role | Address |
|---|---|---|
| SCHEIWER, MARK J | Treasurer | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Name | Role | Address |
|---|---|---|
| ASIRIFI, BERNARD K | Asst. Secretary | 14111 SCOTTSLAWN RD., ATTN: Tax Dept. MARYSVILLE, OH 43041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 14111 SCOTTSLAWN RD., ATTN: Tax Dept., MARYSVILLE, OH 43041 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 14111 SCOTTSLAWN RD., ATTN: Tax Dept., MARYSVILLE, OH 43041 | No data |
| CORPORATE MERGER | 1995-09-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000007345 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000270366 | TERMINATED | 1000000262359 | LAKE | 2012-04-06 | 2022-04-11 | $ 603.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
