HARTSTONE H 2004 INC.
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| Name: | HARTSTONE H 2004 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1989 (36 years ago) |
| Entity Number: | 1365247 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HARTSTONE H 2004 INC. |
| Address: | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ETIENNE AIGNER HOLDINGS, INC. | DOS Process Agent | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TONY CHENG | Chief Executive Officer | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-30 | 2025-06-30 | Address | C/O ETIENNE AIGNER INC, 47 BRUNSWICK AVE, EDISON, NJ, 08818, USA (Type of address: Chief Executive Officer) |
| 2025-06-30 | 2025-06-30 | Address | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2025-06-30 | 2025-06-30 | Address | 450 PARK AVE SOUTH 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-01-14 | 2023-01-14 | Address | C/O ETIENNE AIGNER INC, 47 BRUNSWICK AVE, EDISON, NJ, 08818, USA (Type of address: Chief Executive Officer) |
| 2023-01-14 | 2023-01-14 | Address | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250630022027 | 2025-06-30 | BIENNIAL STATEMENT | 2025-06-30 |
| 230114000130 | 2023-01-12 | CERTIFICATE OF AMENDMENT | 2023-01-12 |
| 220914000985 | 2022-09-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 090608000109 | 2009-06-08 | CERTIFICATE OF MERGER | 2009-06-08 |
| 030604002011 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State