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HARTSTONE H 2004 INC.

Company Details

Name: HARTSTONE H 2004 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1989 (35 years ago)
Entity Number: 1365247
County: New York
Place of Formation: Delaware
Foreign Legal Name: HARTSTONE H 2004 INC.
Address: 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
ETIENNE AIGNER HOLDINGS, INC. DOS Process Agent 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TONY CHENG Chief Executive Officer 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

History

Start date End date Type Value
2023-01-14 2023-01-14 Address 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-01-14 2023-01-14 Address C/O ETIENNE AIGNER INC, 47 BRUNSWICK AVE, EDISON, NJ, 08818, USA (Type of address: Chief Executive Officer)
2009-06-08 2023-01-14 Address ATTENTION: DAWN MARESCO, 29 WEST 35TH STREET 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-08-16 2009-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-11-30 2023-01-14 Name ETIENNE AIGNER HOLDINGS, INC.
1998-10-23 1998-11-30 Name ETIENNE AIGNER GROUP, INC.
1997-07-21 2023-01-14 Address C/O ETIENNE AIGNER INC, 47 BRUNSWICK AVE, EDISON, NJ, 08818, USA (Type of address: Chief Executive Officer)
1995-06-22 1999-08-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-22 2023-01-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-19 1997-07-21 Address %ETIENNE AIGNER INC., 712 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230114000130 2023-01-12 CERTIFICATE OF AMENDMENT 2023-01-12
220914000985 2022-09-14 BIENNIAL STATEMENT 2021-06-01
090608000109 2009-06-08 CERTIFICATE OF MERGER 2009-06-08
030604002011 2003-06-04 BIENNIAL STATEMENT 2003-06-01
010614002433 2001-06-14 BIENNIAL STATEMENT 2001-06-01
990816002329 1999-08-16 BIENNIAL STATEMENT 1999-06-01
981130000378 1998-11-30 CERTIFICATE OF AMENDMENT 1998-11-30
981023000005 1998-10-23 CERTIFICATE OF AMENDMENT 1998-10-23
970721002738 1997-07-21 BIENNIAL STATEMENT 1997-06-01
950622000515 1995-06-22 CERTIFICATE OF CHANGE 1995-06-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State