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HANNA ASSOCIATES, LLC

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Company Details

Name: HANNA ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jul 1998 (27 years ago)
Entity Number: 2274737
ZIP code: 10985
County: Orange
Place of Formation: New York
Address: PO BOX 95, THOMPSON RIDGE, NY, United States, 10985

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 95, THOMPSON RIDGE, NY, United States, 10985

History

Start date End date Type Value
1998-07-01 2006-04-25 Address 7 PALMER AVENUE, MONROE, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080723002938 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060712002180 2006-07-12 BIENNIAL STATEMENT 2006-07-01
060425002129 2006-04-25 BIENNIAL STATEMENT 2004-07-01
980924000372 1998-09-24 AFFIDAVIT OF PUBLICATION 1998-09-24
980924000376 1998-09-24 AFFIDAVIT OF PUBLICATION 1998-09-24

Court Cases

Court Case Summary

Filing Date:
2009-01-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
HANNA ASSOCIATES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-09-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
HANNA ASSOCIATES, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State