| Name: | ANNETTE HANSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1998 (26 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2304353 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 386 PARK AVE SOUTH, STE 1409, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERRICK FEINSTEIN | DOS Process Agent | 2 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ANNETTE HANSON | Chief Executive Officer | 386 PARK AVE SOUTH, STE 1409, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-06 | 2002-10-29 | Address | 440 E 79TH ST STE 17B, ATT PRESIDENT, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-10-06 | 2002-10-29 | Address | 440 E 79TH ST STE 17B, ATT PRESIDENT, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-10-06 | 2002-10-29 | Address | 440 EAST 79TH STREET, STE. 17B, ATTENTION: PRESIDENT, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1937137 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 041223000345 | 2004-12-23 | CERTIFICATE OF MERGER | 2004-12-23 |
| 021029002352 | 2002-10-29 | BIENNIAL STATEMENT | 2002-10-01 |
| 020521000324 | 2002-05-21 | CERTIFICATE OF AMENDMENT | 2002-05-21 |
| 001006002064 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981006000637 | 1998-10-06 | CERTIFICATE OF INCORPORATION | 1998-10-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
