| Name: | HANOVER RIVER HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1978 (46 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STUART GOLD | Chief Executive Officer | 335 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| 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) |
| 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 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
