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THE HARTZ MOUNTAIN CORPORATION

THE HARTZ MOUNTAIN CORPORATION

Company Details

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

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
TATSUYA SUTO	Chief Executive Officer	200 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
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	2024-12-19	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-11-06	2024-12-19	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-11-06	2024-11-06	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, 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)
2020-12-15	2024-11-06	Address	400 PLAZA DRIVE, SUITE 1008, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2018-12-18	2024-11-06	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Chief Executive Officer)
2017-05-26	2020-12-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-05-26	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-12-02	2018-12-18	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Chief Executive Officer)
2013-02-01	2014-12-02	Address	400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2006-12-06	2013-02-01	Address	400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2003-10-29	2006-12-06	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Chief Executive Officer)
2003-10-29	2017-05-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-01	2003-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-01	2017-05-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-20	2003-05-01	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1996-12-30	1997-03-20	Address	400 PLAZA DR, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Service of Process)
1996-12-30	2003-10-29	Address	400 PLAZA DR, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Principal Executive Office)
1992-12-30	2003-10-29	Address	667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1992-12-30	1996-12-30	Address	700 FRANK E RODGERS BLVD SO, HARRISON, NJ, 07029, USA (Type of address: Service of Process)
1992-12-30	1996-12-30	Address	700 FRANK E RODGERS BLVD SO, HARRISON, NJ, 07029, USA (Type of address: Principal Executive Office)
1992-01-07	2003-05-01	Address	TEN BANK STREET-SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
1992-01-07	1992-12-30	Address	TEN BANK STREET-SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1984-12-28	1992-01-07	Address	, INC. %RAY BARR, 9 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-28	1992-01-07	Address	%RAY A. BARR, 9 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
170526000741	2017-05-26	CERTIFICATE OF CHANGE	2017-05-26
161206007777	2016-12-06	BIENNIAL STATEMENT	2016-12-01
141202006740	2014-12-02	BIENNIAL STATEMENT	2014-12-01
130201002081	2013-02-01	BIENNIAL STATEMENT	2012-12-01
110113002880	2011-01-13	BIENNIAL STATEMENT	2010-12-01
081226002308	2008-12-26	BIENNIAL STATEMENT	2008-12-01
061206002162	2006-12-06	BIENNIAL STATEMENT	2006-12-01
050214003095	2005-02-14	BIENNIAL STATEMENT	2004-12-01
031029002050	2003-10-29	BIENNIAL STATEMENT	2002-12-01
030501000461	2003-05-01	CERTIFICATE OF CHANGE	2003-05-01
010124002108	2001-01-24	BIENNIAL STATEMENT	2000-12-01
990105002373	1999-01-05	BIENNIAL STATEMENT	1998-12-01
970320000444	1997-03-20	CERTIFICATE OF MERGER	1997-03-20
961230002425	1996-12-30	BIENNIAL STATEMENT	1996-12-01
931213002524	1993-12-13	BIENNIAL STATEMENT	1993-12-01
921230002464	1992-12-30	BIENNIAL STATEMENT	1992-12-01
920107000146	1992-01-07	CERTIFICATE OF CHANGE	1992-01-07
B176767-5	1984-12-28	APPLICATION OF AUTHORITY	1984-12-28

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

THE HARTZ MOUNTAIN CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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