| Name: | NEW YORK HANOVER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1961 (64 years ago) |
| Entity Number: | 135005 |
| ZIP code: | 10019 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 3 WEST 57TH ST, 7TH FLR, NEW YORK, NY, United States, 10019 |
| Address: | 3 WEST 57 STREET, 7 TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 150
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAN COHEN | Chief Executive Officer | 3 WEST 57TH ST, 7TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NEW YORK HANOVER CORP. | DOS Process Agent | 3 WEST 57 STREET, 7 TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | 3 WEST 57TH ST, 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2023-06-08 | Address | 3 WEST 57 STREET, 7 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-02-24 | 2021-01-05 | Address | 3 WEST 57TH ST, 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-02-24 | 2023-06-08 | Address | 3 WEST 57TH ST, 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-05-04 | 2023-06-08 | Shares | Share type: PAR VALUE, Number of shares: 150, Par value: 100 |
| 1999-02-04 | 2005-02-24 | Address | 425 E. 61ST ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2005-02-24 | Address | 425 EAST 61 STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-03-16 | 1999-02-04 | Address | 425 EAST 61 STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2005-02-24 | Address | 425 EAST 61 STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1991-05-10 | 2013-10-29 | Address | 425 EAST 61ST STREET, FIFTH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608001119 | 2023-06-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062652 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060817 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109007615 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006690 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 131029000240 | 2013-10-29 | CERTIFICATE OF CHANGE | 2013-10-29 |
| 130213002174 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 110301002619 | 2011-03-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002932 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002829 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
