Name: | HANOVER SQUARE INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 May 1990 (34 years ago) |
Entity Number: | 1449708 |
County: | New York |
Date of dissolution: | 10 May 2000 |
Place of Formation: | Delaware |
Address: | 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
Address ZIP Code: | |
Principal Address: | 1750 CLINT MOORE ROAD, BOCA RATON, FL, United States, 33487 |
Principal Address ZIP Code: |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CSC NETWORKS | DOS Process Agent | 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
Name | Role | Address |
---|---|---|
LARRY ELLBERGER | Chief Executive Officer | 1750 CLINT MOORE ROAD, BOCA RATON, FL, United States, 33487 |
Start date | End date | Type | Value |
---|---|---|---|
1990-10-25 | 1998-07-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1990-05-25 | 1990-10-25 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000510000629 | 2000-05-10 | CERTIFICATE OF TERMINATION | 2000-05-10 |
980707002139 | 1998-07-07 | BIENNIAL STATEMENT | 1998-05-01 |
901025000294 | 1990-10-25 | CERTIFICATE OF CHANGE | 1990-10-25 |
C145579-4 | 1990-05-25 | APPLICATION OF AUTHORITY | 1990-05-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State