| Name: | THE HARTZ MOUNTAIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1984 (40 years ago) |
| Entity Number: | 963044 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NJ, United States, 12260 |
| Principal Address: | 200 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NJ, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| TATSUYA SUTO | Chief Executive Officer | 200 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | 200 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-12-19 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003366 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 241106000960 | 2024-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-22 |
| 221222003158 | 2022-12-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060194 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006666 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
