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HANOVER RIVER HOUSE, INC.

HANOVER RIVER HOUSE, INC.

Company Details

Name:	HANOVER RIVER HOUSE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 1978 (47 years ago)
Entity Number:	500706
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 7500

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
STUART GOLD	Chief Executive Officer	335 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-08-26	Address	335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-11-27	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-11-27	Address	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-08-26	2024-11-27	Address	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-08-26	2024-11-27	Address	335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 7500, Par value: 1
2024-08-26	2024-08-26	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-15	2024-08-26	Address	335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-15	2023-09-15	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-15	2024-08-26	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-15	2023-09-15	Address	335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-15	2024-08-26	Address	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-09-15	2024-08-26	Address	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-04-03	2024-08-26	Shares	Share type: PAR VALUE, Number of shares: 7500, Par value: 1
2023-03-17	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 7500, Par value: 1
2023-02-28	2023-09-15	Address	335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-03-17	Shares	Share type: PAR VALUE, Number of shares: 7500, Par value: 1
2023-02-28	2023-09-15	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	335 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-09-15	Address	250 PARK AVE SO., 4TH FL., NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2023-02-28	2023-09-15	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-28	2023-02-28	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-08-04	2023-02-28	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO., 4TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-08-01	2023-02-28	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-08-06	2018-08-01	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-06-08	2020-08-04	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO., 4TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-06-08	2023-02-28	Address	250 PARK AVE SO., 4TH FL., NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2009-02-05	2012-08-06	Address	TUDOR REALTY SERVICES CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-02-05	2009-06-08	Address	350 5TH AVE, STE 4510, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-09-20	2009-02-05	Address	C/O MIDBORO MANAGEMENT INC, 148 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-07-13	2006-09-20	Address	C/O MIDBORO MANAGEMENT INC, 148 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-07-13	2009-02-05	Address	733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2004-07-13	2009-02-05	Address	148 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1985-01-28	2004-07-13	Address	ROSENBLUM, 112 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1978-08-21	1985-01-28	Address	335 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1978-08-21	2023-02-28	Shares	Share type: PAR VALUE, Number of shares: 7500, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241127004613	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
240826001180	2024-08-26	BIENNIAL STATEMENT	2024-08-26
230915000194	2023-04-03	CERTIFICATE OF CHANGE BY ENTITY	2023-04-03
230228001245	2023-02-28	BIENNIAL STATEMENT	2022-08-01
200804061080	2020-08-04	BIENNIAL STATEMENT	2020-08-01
180801007030	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006476	2016-08-01	BIENNIAL STATEMENT	2016-08-01
20140819020	2014-08-19	ASSUMED NAME CORP INITIAL FILING	2014-08-19
140801006304	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120806007161	2012-08-06	BIENNIAL STATEMENT	2012-08-01
100831002841	2010-08-31	BIENNIAL STATEMENT	2010-08-01
090608000404	2009-06-08	CERTIFICATE OF CHANGE	2009-06-08
090205002745	2009-02-05	BIENNIAL STATEMENT	2008-08-01
060920002840	2006-09-20	BIENNIAL STATEMENT	2006-08-01
040713002770	2004-07-13	BIENNIAL STATEMENT	2004-08-01
B186632-4	1985-01-28	CERTIFICATE OF AMENDMENT	1985-01-28
A510096-7	1978-08-21	CERTIFICATE OF INCORPORATION	1978-08-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1202378500

2021-02-18

0202

PPP

335 Greenwich St, New York, NY, 10013-3325

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26985
Loan Approval Amount (current)	26985
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-3325
Project Congressional District	NY-10
Number of Employees	2
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Cooperative
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	27140.26
Forgiveness Paid Date	2021-09-22

Date of last update: 18 Mar 2025

Sources: New York Secretary of State