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HART HOWERTON, INC.

HART HOWERTON, INC.

Company Details

Name:	HART HOWERTON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 2009 (16 years ago)
Entity Number:	3804415
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Address:	80 STATE STREET, 39TH FLOOR, ALBANY, NY, United States, 12207
Principal Address:	10 E 40TH ST, 39TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
A. JAMES TINSON	Chief Executive Officer	86 BOULDER TRAIL, BRONXVILLE, NY, United States, 10708

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, 39TH FLOOR, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-04-25	2023-04-25	Address	191 DOUGLAS PLACE, MT. VERNON, NY, 10552, USA (Type of address: Chief Executive Officer)
2021-04-20	2023-04-25	Address	80 STATE STREET, 39TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-04-23	2021-04-20	Address	80 STATE STREET, 39TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-04-21	2023-04-25	Address	191 DOUGLAS PLACE, MT. VERNON, NY, 10552, USA (Type of address: Chief Executive Officer)
2013-04-23	2019-04-23	Address	10 E 40TH ST, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-23	2015-04-21	Address	10 E 40TH ST, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-01-03	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-03	2013-04-23	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-05-03	2013-04-23	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-05-03	2013-04-23	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-04-29	2011-05-03	Address	10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230425003398	2023-04-25	BIENNIAL STATEMENT	2023-04-01
210420060497	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190423060258	2019-04-23	BIENNIAL STATEMENT	2019-04-01
170424006270	2017-04-24	BIENNIAL STATEMENT	2017-04-01
150421006186	2015-04-21	BIENNIAL STATEMENT	2015-04-01
130423006269	2013-04-23	BIENNIAL STATEMENT	2013-04-01
130103000519	2013-01-03	CERTIFICATE OF CHANGE	2013-01-03
110503003057	2011-05-03	BIENNIAL STATEMENT	2011-04-01
090429000658	2009-04-29	APPLICATION OF AUTHORITY	2009-04-29

Date of last update: 17 Jan 2025

Sources: New York Secretary of State