| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NJ, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C. HANSON | Chief Executive Officer | 195 NORTH STREET, SUITE 100, TETERBORO, NJ, United States, 07608 |
| 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) |
| 2024-12-03 | 2024-12-03 | Address | 235 MOORE STREET, HACKENSACK, NJ, 07601, 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 | 235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-12-03 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
