| Name: | ROLF C. HAGEN (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1997 (28 years ago) |
| Entity Number: | 2146838 |
| ZIP code: | 02048 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 305 FORBES BLVD, MANSFIELD, MA, United States, 02048 |
| Name | Role | Address |
|---|---|---|
| ROLF C. HAGEN (USA) CORP. | DOS Process Agent | 305 FORBES BLVD, MANSFIELD, MA, United States, 02048 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS MARSHALL | Chief Executive Officer | 305 FORBES BLVD, MANSFIELD, MA, United States, 02048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-13 | 2025-05-13 | Address | 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-06-19 | Address | 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2025-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-19 | 2025-05-13 | Address | 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2025-05-13 | Address | 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250513001088 | 2025-05-13 | BIENNIAL STATEMENT | 2025-05-13 |
| 230619000238 | 2023-06-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511060265 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 190522060174 | 2019-05-22 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-25536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
