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HADRIAN PROPERTIES, INC.

Company Details

Name: HADRIAN PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1984 (41 years ago)
Entity Number: 910676
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 535 Fifth Avenue Suite 2100, Suite 2100, NEW YORK, NY, United States, 10017

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ALAN L. GORDON Chief Executive Officer 535 FIFTH AVENUE SUITE 2100, SUITE 2100, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 535 FIFTH AVENUE SUITE 2100, SUITE 2100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-04-06 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-04-28 2024-04-01 Address 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2010-04-27 2014-04-28 Address 521 FIFTH AVENUE, STE 2300, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2010-04-27 2014-04-28 Address 521 FIFTH AVENUE, SUITE 2300, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
2008-04-02 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-04-02 2018-04-06 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401039512 2024-04-01 BIENNIAL STATEMENT 2024-04-01
200415060150 2020-04-15 BIENNIAL STATEMENT 2020-04-01
SR-112864 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112863 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180406006511 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160427006170 2016-04-27 BIENNIAL STATEMENT 2016-04-01
140428006136 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120409006003 2012-04-09 BIENNIAL STATEMENT 2012-04-01
100427002623 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080506002182 2008-05-06 BIENNIAL STATEMENT 2008-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State