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  5. CONTRACT HARDWARE, INC.

CONTRACT HARDWARE, INC.

Company Details

Name: CONTRACT HARDWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2013 (12 years ago)
Entity Number: 4390176
ZIP code: 12260
County: Richmond
Place of Formation: Georgia
Principal Address: 1260 COLLIER ROAD NW, ATLANTA, GA, United States, 30318
Address: 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
NATHAN MARK TEW Chief Executive Officer 1260 COLLIER ROAD NW, ATLANTA, GA, United States, 30318

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1260 COLLIER ROAD NW, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-11-01 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-05-11 2023-05-11 Address 1260 COLLIER ROAD NW, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-11-01 Address 1260 COLLIER ROAD NW, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-11-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-04-02 2023-05-11 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-10-05 2021-04-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-10-05 2023-05-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28 2020-10-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-10-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101036859 2024-10-17 CERTIFICATE OF CHANGE BY AGENT 2024-10-17
230511001586 2023-05-11 BIENNIAL STATEMENT 2023-04-01
210402060770 2021-04-02 BIENNIAL STATEMENT 2021-04-01
201005000014 2020-10-05 CERTIFICATE OF CHANGE 2020-10-05
200831000457 2020-08-31 CANCELLATION OF ANNULMENT OF AUTHORITY 2020-08-31
SR-63414 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63413 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2251751 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
150407006302 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130417001168 2013-04-17 APPLICATION OF AUTHORITY 2013-04-17

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

MICHOS BIRRIERIA LLC AMTON INC. GALAXY ALTERNATIVE TREATMENT LLC GROUND IMPROVEMENT SERVICES, INC. COMPASS EMPLOYEE SERVICES, INC. EXPERT LAB SERVICES, LLC UGLY DUCK PRODUCTIONS LLC NEW AMERICAN FUNDING, LLC ESRA MANAGEMENT, LLC CIRRUS DESIGN CORPORATION

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

Related by address

99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

15 BROAD HOUSE PARTNERS LLC 348 PIERREPONT ST. LLC ALL METRO HOME CARE SERVICES OF NEW YORK, INC. ALPINE CENTER CCPHP LLC APELLES, L.L.C. BREN, INC. CASHAIR LLC CLOSING USA, LLC CLOUDFLARE, INC.

Date of last update: 12 Dec 2024

Sources: New York Secretary of State

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