| Name: | KEN HANSEN NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1996 (29 years ago) |
| Entity Number: | 1994618 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 404 E 79TH ST, NEW YORK, NY, United States, 10075 |
| Principal Address: | 404 E 75TH ST, STE 21G, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN HANSEN | DOS Process Agent | 404 E 79TH ST, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| SOENKE HANSEN | Chief Executive Officer | 404 E 79TH ST 219, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-02 | 2008-01-31 | Address | 404 EAST 79TH STREET, STE 21G, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-01-16 | 2006-02-02 | Address | 404 E 79TH ST 219, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2004-01-16 | Address | 509 MADISON AVE., 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2004-01-16 | Address | 509 MADISON AVE., 18TH FL., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2008-01-31 | Address | 509 MADISON AVE., 18TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-01-29 | 2000-02-15 | Address | 100 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080131002002 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002609 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002893 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002428 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002028 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 960129000514 | 1996-01-29 | CERTIFICATE OF INCORPORATION | 1996-01-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
