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HANOVER ONE CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 WEST 63RD STREET, SUITE 26E, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
PETER MONDO Chief Executive Officer 42 MOUNTAIN AVE, LARCHMONT, NY, United States, 10538

History

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)

Filings

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