| Name: | 3 HANOVER SQUARE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1982 (43 years ago) |
| Entity Number: | 767148 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 23524
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARY PAT WALSH | Chief Executive Officer | 3 HANOVER SQUARE APT 9H, NEW YORK, NY, United States, 10015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 3 HANOVER SQUARE APT 15C, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 3 HANOVER SQUARE APT 9H, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 3 HANOVER SQUARE APT 18A, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-04-11 | Shares | Share type: PAR VALUE, Number of shares: 23524, Par value: 1 |
| 2015-05-18 | 2018-03-22 | Address | 200 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-05-18 | 2024-04-11 | Address | 3 HANOVER SQUARE APT 15C, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2015-05-18 | Address | 3 HANOVER SQ, APT 10-F, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2015-05-18 | Address | 200 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-09-06 | 2024-04-11 | Address | R GOLD, 200 MADISON AVE 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-09 | 2012-09-06 | Address | 3 HANOVER SQ #23D, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411001075 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220418002372 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 210708000839 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 180322006308 | 2018-03-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 150518002032 | 2015-05-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 120906002143 | 2012-09-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002022 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 090709003136 | 2009-07-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 931001002659 | 1993-10-01 | BIENNIAL STATEMENT | 1993-04-01 |
| A864153-6 | 1982-04-30 | CERTIFICATE OF INCORPORATION | 1982-04-30 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
