| Name: | B-HATTAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1958 (66 years ago) |
| Entity Number: | 113863 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 202 W 96th St, Ofc 1B, New York, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
| Principal Address: | 202 WEST 96TH STREET, OFFICE 1B, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SCHREIBER | Agent | 114 WEST 86TH STREET, APT. 11B, NEW YORK, NY, 10024 |
| Name | Role | Address |
|---|---|---|
| SAM SCHREIBER | DOS Process Agent | 202 W 96th St, Ofc 1B, New York, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| BILL SCHREIBER | Chief Executive Officer | 188 EAST 78TH STREET, APT. 5A, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 188 EAST 78TH STREET, APT. 5A, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-02-13 | Address | 188 EAST 78TH STREET, APT. 5A, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2019-01-18 | 2024-02-13 | Address | 188 EAST 78TH STREET, APT. 5A, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2019-01-18 | 2020-10-01 | Address | 188 EAST 78TH STREET, APT. 5A, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2014-09-08 | 2019-01-18 | Address | 223 WEST 115TH ST, STE 1, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2014-09-08 | 2019-01-18 | Address | 33 TUMBLEBROOK RD, WOODBRIDGE, CT, 06525, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2019-01-18 | Address | 223 WEST 115TH ST, STE 1, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2024-02-13 | Address | 114 WEST 86TH STREET, APT. 11B, NEW YORK, NY, 10024, USA (Type of address: Registered Agent) |
| 2000-04-05 | 2014-09-08 | Address | 114 WEST 86TH STREET, APT. 11B, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1958-10-15 | 2000-04-05 | Address | 280 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213002988 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 201001061562 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 190118060423 | 2019-01-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 141112002062 | 2014-11-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 140908002078 | 2014-09-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 000405000067 | 2000-04-05 | CERTIFICATE OF AMENDMENT | 2000-04-05 |
| B319640-2 | 1986-02-07 | ASSUMED NAME CORP INITIAL FILING | 1986-02-07 |
| 126714 | 1958-10-15 | CERTIFICATE OF INCORPORATION | 1958-10-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
