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AUSTIN-HANOVER, INC.

Headquarter

Company Details

Name: AUSTIN-HANOVER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1994 (31 years ago)
Entity Number: 1812721
County: New York
Place of Formation: New York
Address: 5020 Iselin Avenue, Riverdale, NY, United States, 10471
Address ZIP Code: 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AUSTIN-HANOVER, INC. 0912960 CONNECTICUT

DOS Process Agent

Name Role Address
AUSTIN-HANOVER, INC. DOS Process Agent 5020 Iselin Avenue, Riverdale, NY, United States, 10471

Chief Executive Officer

Name Role Address
EDWARD HARRIS Chief Executive Officer 5020 ISELIN AVENUE, RIVERDALE, NY, United States, 10471

Licenses

Number Type End date
31HA1088837 CORPORATE BROKER 2025-09-30
31SE1090311 CORPORATE BROKER 2025-11-23
109915472 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-04-07 2024-04-07 Address 5020 ISELIN AVENUE, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-04-07 2024-04-07 Address 307 7TH AVENUE, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-04-07 Address 307 7TH AVENUE, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27 2023-06-27 Address 307 7TH AVENUE, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-04-07 Address 5020 ISELIN AVENUE, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-04-07 Address 5020 Iselin Avenue, Riverdale, NY, 10471, USA (Type of address: Service of Process)
2023-06-27 2023-06-27 Address 5020 ISELIN AVENUE, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
2018-04-04 2023-06-27 Address 307 7TH AVENUE, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-04-04 2023-06-27 Address 307 7TH AVENUE, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240407000086 2024-04-07 BIENNIAL STATEMENT 2024-04-07
230627005000 2023-06-27 BIENNIAL STATEMENT 2022-04-01
200407060314 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180404007264 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160401006733 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140414006172 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120524002235 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100422003203 2010-04-22 BIENNIAL STATEMENT 2010-04-01
080414002466 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060424002510 2006-04-24 BIENNIAL STATEMENT 2006-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State