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HANRO U.S.A. INC.

HANRO U.S.A. INC.

Company Details

Name:	HANRO U.S.A. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 1980 (45 years ago)
Entity Number:	622889
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Principal Address:	34 INDUSTRIAL WAY EAST, STE 3, EATONTOWN, NJ, United States, 07724
Address:	358 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HANRO U.S.A. INC.	DOS Process Agent	358 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
JAN SNODGRASS	Chief Executive Officer	55 LENNOX AVENUE, RUMSON, NJ, United States, 07760

History

Start date	End date	Type	Value
2024-06-10	2024-06-10	Address	55 LENNOX AVENUE, RUMSON, NJ, 07760, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-03	2024-06-10	Address	358 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-08-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-26	2018-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-24	2016-08-26	Address	358 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-03-24	2016-04-01	Address	34 INDUSTRIAL WAY EAST, STE 3`, EATONTOWN, NJ, 07724, USA (Type of address: Principal Executive Office)
2010-03-24	2024-06-10	Address	55 LENNOX AVENUE, RUMSON, NJ, 07760, USA (Type of address: Chief Executive Officer)
1993-01-19	2010-03-24	Address	40 E. 34TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-01-19	2010-03-24	Address	CH 4410 POSTFACH, LIESTAL, 00000, CHE (Type of address: Chief Executive Officer)
1993-01-19	2010-03-24	Address	40 E. 34TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1987-07-13	1993-01-19	Address	135 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1987-07-13	2016-08-26	Address	135 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-04-21	1987-07-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-04-21	1987-07-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240610000540	2024-06-10	BIENNIAL STATEMENT	2024-06-10
210831000863	2021-08-31	BIENNIAL STATEMENT	2021-08-31
SR-10126	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180403007289	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160826000112	2016-08-26	CERTIFICATE OF CHANGE	2016-08-26
160401006954	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140408006108	2014-04-08	BIENNIAL STATEMENT	2014-04-01
120530002890	2012-05-30	BIENNIAL STATEMENT	2012-04-01
100324002926	2010-03-24	BIENNIAL STATEMENT	2010-04-01
930119002860	1993-01-19	BIENNIAL STATEMENT	1992-04-01
B520141-2	1987-07-13	CERTIFICATE OF AMENDMENT	1987-07-13
A662418-5	1980-04-21	APPLICATION OF AUTHORITY	1980-04-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-23	No data	806 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
206795	OL VIO	INVOICED	2013-07-23	250	OL - Other Violation

Date of last update: 24 Jan 2025

Sources: New York Secretary of State