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HORMANN LLC

Company Details

Name: HORMANN LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Feb 2006 (19 years ago)
Entity Number: 3324169
ZIP code: 10019
County: Albany
Place of Formation: Georgia
Address: 1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019

Agent

Name Role Address
JOHN G. MCCARTHY C/O SMITH, GAMBRELL & RUSSELL, LLP Agent 1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
JOHN G. MCCARTHY C/O SMITH, GAMBRELL & RUSSELL, LLP DOS Process Agent 1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2017-03-20 2024-02-05 Address 1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-03-20 2024-02-05 Address 1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-02-03 2017-03-20 Address 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-04-06 2016-02-03 Address 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-04-06 2017-03-20 Address 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2014-03-28 2015-04-06 Address SMITH, GAMBRELL & RUSSELL, LLP, 250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Registered Agent)
2014-03-28 2015-04-06 Address ATTN: PETER BARLOW, 250 PARK AVENUE SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2014-02-19 2014-03-28 Address 5050 BASELINE ROAD, MONTGOMERY, IL, 60538, USA (Type of address: Service of Process)
2012-10-26 2014-02-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-16 2012-10-26 Address 875 AVENUE OF THE AMERICAS, SYE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205002973 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220207004360 2022-02-07 BIENNIAL STATEMENT 2022-02-07
200214060488 2020-02-14 BIENNIAL STATEMENT 2020-02-01
180209006034 2018-02-09 BIENNIAL STATEMENT 2018-02-01
170320000612 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20
160203006507 2016-02-03 BIENNIAL STATEMENT 2016-02-01
150406000091 2015-04-06 CERTIFICATE OF CHANGE 2015-04-06
140328000246 2014-03-28 CERTIFICATE OF CHANGE 2014-03-28
140219006280 2014-02-19 BIENNIAL STATEMENT 2014-02-01
121026000646 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26

Date of last update: 31 Dec 2024

Sources: New York Secretary of State