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HERTZ FURNITURE SYSTEMS CORP.

Company Details

Name: HERTZ FURNITURE SYSTEMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1979 (46 years ago)
Entity Number: 564965
ZIP code: 07446
County: New York
Place of Formation: New York
Address: 170 WILLIAMS DRIVE, RAMSEY, NJ, United States, 07446

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAUL WAGNER DOS Process Agent 170 WILLIAMS DRIVE, RAMSEY, NJ, United States, 07446

Chief Executive Officer

Name Role Address
SAUL WAGNER Chief Executive Officer 170 WILLIAMS DRIVE, RAMSEY, NJ, United States, 07446

History

Start date End date Type Value
2011-06-10 2021-06-01 Address HERTZ FURNITURE, 95 MCKEE DRIVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2000-09-14 2011-06-10 Address HERTZ FURNITURE, 95 MCKEE DRIVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2000-09-14 2021-06-01 Address 95 MCKEE DRIVE, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1979-06-21 2000-09-14 Address 220 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210601061422 2021-06-01 BIENNIAL STATEMENT 2021-06-01
20190813069 2019-08-13 ASSUMED NAME LLC INITIAL FILING 2019-08-13
130611006360 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110610002443 2011-06-10 BIENNIAL STATEMENT 2011-06-01
090625002657 2009-06-25 BIENNIAL STATEMENT 2009-06-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State