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  5. HYPERFORM, INC.

HYPERFORM, INC.

Company Details

Entity Name: HYPERFORM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jan 1989 (36 years ago)
Document Number: K61481
FEI/EIN Number 592932593
Address: 5440 Schenck Avenue, Rockledge, FL, 32955, US
Mail Address: 107 West Franklin Street, Elkhart, IN, 46516, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 592932593 2024-12-16 HYPERFORM, INC. 199
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2024-12-16
Name of individual signing JEFFERY SCHIEMAN
Valid signature Filed with authorized/valid electronic signature
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 592932593 2021-07-16 HYPERFORM, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 592932593 2020-06-08 HYPERFORM, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 592932593 2019-10-03 HYPERFORM, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 592932593 2018-07-25 HYPERFORM, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM INC 401 K PROFIT SHARING PLAN TRUST 2016 592932593 2017-07-12 HYPERFORM INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing SERENITY GARDNER
Valid signature Filed with authorized/valid electronic signature
HYPERFORM INC 401 K PROFIT SHARING PLAN TRUST 2015 592932593 2016-11-07 HYPERFORM INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2016-11-07
Name of individual signing SERENITY GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-07
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM INC 401 K PROFIT SHARING PLAN TRUST 2014 592932593 2015-07-27 HYPERFORM INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ELIZABETH MAYNARD
Valid signature Filed with authorized/valid electronic signature
HYPERFORM INC 401 K PROFIT SHARING PLAN TRUST 2013 592932593 2014-07-25 HYPERFORM INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334610
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing SERENITY GARDNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Duthie Joel D Secretary 5440 Schenck Avenue, Rockledge, FL, 32955

President

Name Role Address
Nemeth Andy L President 5440 Schenck Avenue, Rockledge, FL, 32955

Treasurer

Name Role Address
ROEDER ANDREW C Treasurer 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000130933 SWIMDEK EXPIRED 2016-12-06 2021-12-31 No data 5440 SCHENK AVE., ROCKLEDGE, FL, 32951
G16000041648 SWIMDEK ACTIVE 2016-04-25 2026-12-31 No data 5440 SCHENCK AVE.,, ROCKLEDGE, FL, 32955
G13000122927 SEADEK EXPIRED 2013-12-16 2018-12-31 No data 485 GUS HIPP BLVD., ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-03 No data No data
AMENDMENT 2015-08-12 No data No data
MERGER 2007-12-24 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000070775

Related by officers

Duthie Joel D

WET SOUNDS, INC. TACO METALS, LLC INLAND PLYWOOD COMPANY GREAT LAKES BOAT TOP LLC G.G. SCHMITT & SONS, INC. PATRICK INDUSTRIES, INC. LASALLE BRISTOL CORPORATION

Nemeth Andy L

WET SOUNDS, INC. INLAND PLYWOOD COMPANY GREAT LAKES BOAT TOP LLC G.G. SCHMITT & SONS, INC. PATRICK INDUSTRIES, INC. LASALLE BRISTOL CORPORATION

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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