| Entity Name: | HYPOLITA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | P15000000079 |
| FEI/EIN Number | 47-2743967 |
| Address: | 38 N Seaboard Dr, Newberry, FL, 32669, US |
| Mail Address: | 38 N Seaboard Dr, Newberry, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYPOLITA CO. 401(K) PLAN | 2023 | 472743967 | 2024-05-06 | HYPOLITA CO. | 8 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-04 |
| Business code | 453220 |
| Sponsor’s telephone number | 8504640825 |
| Plan sponsor’s address | 38 N SEABOARD DR, NEWBERRY, FL, 32669 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAMPP MORGAN H | Agent | 38 N Seaboard Dr, NEWBERRY, FL, 32669 |
| Name | Role | Address |
|---|---|---|
| LAMPP MORGAN H | President | 38 N Seaboard Dr, Newberry, FL, 32669 |
| Name | Role | Address |
|---|---|---|
| LAMPP DAVID B | Vice President | 38 N Seaboard Dr, Newberry, FL, 32669 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127704 | CANARY ROAD | ACTIVE | 2024-10-16 | 2029-12-31 | No data | HYPOLITA CO., 38 N SEABOARD DR., NEWBERRY, FL, 32669 |
| G17000064024 | CANARY ROAD | EXPIRED | 2017-06-08 | 2022-12-31 | No data | 38 N. SEABOARD DR., NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 38 N Seaboard Dr, NEWBERRY, FL 32669 | No data |
| REINSTATEMENT | 2016-10-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-24 | 38 N Seaboard Dr, Newberry, FL 32669 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-24 | 38 N Seaboard Dr, Newberry, FL 32669 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | LAMPP, MORGAN H | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-19 |
| REINSTATEMENT | 2016-10-24 |
| Reg. Agent Change | 2015-09-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
