| Name: | HANNA DESIGN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (10 years ago) |
| Branch of: | HANNA DESIGN GROUP INC., Illinois (Company Number CORP_59450328) |
| Entity Number: | 4829186 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1955 W Downer Pl, Aurora, IL, United States, 60506 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JASON MICK | Chief Executive Officer | 1955 W DOWNER PL, AURORA, IL, United States, 60506 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 650 E ALGONQUIN RD STE 405, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1955 W DOWNER PL, AURORA, IL, 60506, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-10-02 | Address | 650 E ALGONQUIN RD STE 405, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 1955 W DOWNER PL, AURORA, IL, 60506, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-10-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000049 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230511003694 | 2023-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-10 |
| 211006001623 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191002061709 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 180919000123 | 2018-09-19 | CERTIFICATE OF CHANGE | 2018-09-19 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
