Name: | HANOVER ONE CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Dec 1999 (25 years ago) |
Entity Number: | 2455020 |
ZIP code: | 10023 |
County: | New York |
Place of Formation: | New York |
Address: | 30 WEST 63RD STREET, SUITE 26E, NEW YORK, NY, United States, 10023 |
Principal Address: | 42 MOUNTAIN AVE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 30 WEST 63RD STREET, SUITE 26E, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
PETER MONDO | Chief Executive Officer | 42 MOUNTAIN AVE, LARCHMONT, NY, United States, 10538 |
Start date | End date | Type | Value |
---|---|---|---|
2001-11-29 | 2013-08-12 | Address | 42 MOUNTAIN AVE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
1999-12-29 | 2001-11-29 | Address | 158 ROCKINGSTONE AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130812001114 | 2013-08-12 | CERTIFICATE OF CHANGE | 2013-08-12 |
120103002921 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
091231002783 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
090805000457 | 2009-08-05 | CERTIFICATE OF AMENDMENT | 2009-08-05 |
080108002954 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
060125002977 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
031210002707 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
011129002553 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
991229000444 | 1999-12-29 | CERTIFICATE OF INCORPORATION | 2000-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State