| Name: | THE HORN & HARDART COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1973 (51 years ago) |
| Entity Number: | 237400 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O HANOVER DIRECT INC, 1500 HARBOR BOULEVARD, WEEHANKEN, NJ, United States, 07086 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DON KELLEY | Chief Executive Officer | C/O HANOVER DIRECT INC, 1500 HARBOR BLVD. TAX DEPT, WEEHANKEN, NJ, United States, 07086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-27 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-12-27 | 2012-07-17 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-11-15 | 2007-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-11-15 | 2009-11-20 | Address | C/O HANOVER DIRECT INC, 1500 HARBOR BOULEVARD, WEEHANKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2007-11-15 | Address | C/O HANOVER DIRECT INC, 1500 HARBOR BLVD, WEEHANKEN, NJ, 07086, USA (Type of address: Principal Executive Office) |
| 2005-12-08 | 2007-11-15 | Address | C/O HANOVER DIRECT INC, 1500 HARBOR BLVD, WEEHANKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2005-12-08 | Address | C/O HANOVER DIRECT INC, 340 POPLAR ST, HANOVER, PA, 17333, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2005-12-08 | Address | C/O HANOVER DIRECT INC, 340 POPLAR ST, HANOVER, PA, 17333, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85167 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121004000233 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120717000387 | 2012-07-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-17 |
| 111103002684 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091120002803 | 2009-11-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071227000734 | 2007-12-27 | CERTIFICATE OF CHANGE | 2007-12-27 |
| 071115002997 | 2007-11-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208002998 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 20050801034 | 2005-08-01 | ASSUMED NAME CORP INITIAL FILING | 2005-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
