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JAMES E. HANSON, INC.

JAMES E. HANSON, INC.

Company Details

Name:	JAMES E. HANSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 1982 (42 years ago)
Entity Number:	798987
ZIP code:	12260
County:	Westchester
Place of Formation:	New Jersey
Principal Address:	195 NORTH STREET, SUITE 100, TETERBORO, NJ, United States, 07608
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NJ, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NJ, United States, 12260

Chief Executive Officer

Name	Role	Address
WILLIAM C. HANSON	Chief Executive Officer	195 NORTH STREET, SUITE 100, TETERBORO, NJ, United States, 07608

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	195 NORTH STREET, SUITE 100, TETERBORO, NJ, 07608, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	195 NORTH STREET, SUITE 100, TETERBORO, NJ, 07608, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-12-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-28	2024-12-03	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-28	2024-12-03	Address	235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2022-08-31	2024-08-28	Address	235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2022-08-31	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-08-31	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2007-02-21	2022-08-31	Address	C/O POLEY & RICH, 235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2007-02-21	2022-08-31	Address	235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
1993-01-21	2007-02-21	Address	235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
1993-01-21	2007-02-21	Address	47 PENN BLVD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1993-01-21	2007-02-21	Address	235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
1982-12-09	1993-01-21	Address	47 PENN BLVD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1982-12-09	2022-08-31	Address	47 PENN BLVD., SCARSDALE, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241203000284	2024-12-03	BIENNIAL STATEMENT	2024-12-03
240828003480	2024-08-23	CERTIFICATE OF CHANGE BY AGENT	2024-08-23
221207001072	2022-12-07	BIENNIAL STATEMENT	2022-12-01
221107001157	2022-11-07	BIENNIAL STATEMENT	2020-12-01
220831002044	2022-08-30	CERTIFICATE OF CHANGE BY ENTITY	2022-08-30
130429006141	2013-04-29	BIENNIAL STATEMENT	2012-12-01
110302002504	2011-03-02	BIENNIAL STATEMENT	2010-12-01
081124002848	2008-11-24	BIENNIAL STATEMENT	2008-12-01
070221002931	2007-02-21	BIENNIAL STATEMENT	2006-12-01
001212002386	2000-12-12	BIENNIAL STATEMENT	2000-12-01
990312002136	1999-03-12	BIENNIAL STATEMENT	1998-12-01
940324002573	1994-03-24	BIENNIAL STATEMENT	1993-12-01
930121002401	1993-01-21	BIENNIAL STATEMENT	1992-12-01
A927683-4	1982-12-09	APPLICATION OF AUTHORITY	1982-12-09

Date of last update: 20 Dec 2024

Sources: New York Secretary of State