AMERICAN TACK & HARDWARE CO., INC.
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| Name: | AMERICAN TACK & HARDWARE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1937 (88 years ago) |
| Entity Number: | 50471 |
| ZIP code: | 07458 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SADDLE RIVER EXECUTIVE CTR, ONE ROUTE 17 SOUTH, SADDLE RIVER, NJ, United States, 07458 |
Shares Details
Shares issued 0
Share Par Value 24100
Type CAP
| Name | Role | Address |
|---|---|---|
| SALVATORE F MIRRA | Chief Executive Officer | SADDLE RIVER EXECUTIVE CENTER, ONE ROUTE 17 SOUTH, SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SADDLE RIVER EXECUTIVE CTR, ONE ROUTE 17 SOUTH, SADDLE RIVER, NJ, United States, 07458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | SADDLE RIVER EXECUTIVE CENTER, ONE ROUTE 17 SOUTH, SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2025-04-09 | 2025-04-09 | Address | 12745 W CAPITOL DR STE 205, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2025-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2009-11-10 | 2025-04-09 | Address | SADDLE RIVER EXECUTIVE CENTER, ONE ROUTE 17 SOUTH, SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2009-11-10 | Address | SADDLE RIVER EXECUTIVE CTR, ONE ROUTE 17 SOUTH, SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409004894 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
| 131126006081 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002226 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002057 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002955 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State