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HANOVER CAPITAL MORTGAGE HOLDINGS, INC.

Company Details

Name: HANOVER CAPITAL MORTGAGE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1997 (27 years ago)
Entity Number: 2199497
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 3000 BAYPORT DRIVE, STE 1100, TAMPA, FL, United States, 33607
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DENMAR DIXON Chief Executive Officer 3000 BAYPORT DRIVE, STE 1100, TAMPA, FL, United States, 33607

History

Start date End date Type Value
2011-11-30 2015-11-24 Address 3000 BAYPORT DRIVE, STE 1100, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2010-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-28 2010-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-08-28 2010-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-17 2006-08-28 Address 200 METROPLEX DRIVE, SUITE 100, EDISON, NJ, 08817, 2601, USA (Type of address: Service of Process)
2006-03-07 2011-11-30 Address 200 METROPLES DRIVE, SUITE 100, EDISON, NJ, 08817, 2601, USA (Type of address: Principal Executive Office)
2006-03-07 2006-03-17 Address THE CORPORATION, 200 METROPLEX DRIVE-STE 100, EDISON, NJ, 08817, 2601, USA (Type of address: Service of Process)
2006-03-07 2011-11-30 Address 200 METROPLEX DRIVE, SUITE 100, EDISON, NJ, 08817, 2601, USA (Type of address: Chief Executive Officer)
2003-06-11 2006-03-07 Address 379 THORNALL ST, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-26310 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151124006136 2015-11-24 BIENNIAL STATEMENT 2015-11-01
131106006841 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111130002184 2011-11-30 BIENNIAL STATEMENT 2011-11-01
100927000065 2010-09-27 CERTIFICATE OF CHANGE 2010-09-27
071017003014 2007-10-17 BIENNIAL STATEMENT 2007-11-01
060828000674 2006-08-28 CERTIFICATE OF CHANGE 2006-08-28
060317000881 2006-03-17 CERTIFICATE OF CHANGE 2006-03-17
060307002359 2006-03-07 BIENNIAL STATEMENT 2005-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State