| Name: | HARTSDALE CREMATORY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1997 (27 years ago) |
| Date of dissolution: | 26 Mar 2019 |
| Entity Number: | 2190601 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: FRANK H. HAUPEL, 11TH FL, ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 75 NORTH CENTRAL AVE, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARTSDALE CREMATORY, INC., CONNECTICUT | 1087230 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DELBELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR, LLP | DOS Process Agent | ATTN: FRANK H. HAUPEL, 11TH FL, ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MARK LARSON | Chief Executive Officer | 75 NORTH CENTRAL AVE., HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-30 | 2017-03-17 | Address | 68 DELAWARE AVE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 2010-01-06 | Address | 9 W. PROSPECT AVE., MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190326000714 | 2019-03-26 | CERTIFICATE OF MERGER | 2019-03-26 |
| 171003006013 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170317006098 | 2017-03-17 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006557 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 121130002273 | 2012-11-30 | BIENNIAL STATEMENT | 2011-10-01 |
| 100106000189 | 2010-01-06 | CERTIFICATE OF CHANGE | 2010-01-06 |
| 971017000443 | 1997-10-17 | CERTIFICATE OF INCORPORATION | 1997-10-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
