| Name: | HANS GISSINGER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1995 (30 years ago) |
| Entity Number: | 1892032 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 26 BUTLER STREET, BROOKLYN, NY, United States, 11231 |
| Address ZIP Code: | 11231 |
| Principal Address: | 26 BUTER STREET, BROOKLYN, NY, United States, 11231 |
| Principal Address ZIP Code: | 11231 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 BUTLER STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| HANS GISSINGER | Chief Executive Officer | 26 BUUTLER STREET, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-24 | 2013-03-06 | Address | C/O IRWIN E BLOOM, 7700 CONGRESS AVE STE 1108, BOCA RATON, FL, 33487, 1353, USA (Type of address: Service of Process) |
| 2003-02-24 | 2013-03-06 | Address | C/O IRWIN E BLOOM, 7700 CONGRESS AVE STE 1108, BOCA RATON, FL, 33487, 1353, USA (Type of address: Chief Executive Officer) |
| 2003-02-24 | 2013-03-06 | Address | C/O IRWIN E BLOOM, 7700 CONGRESS AVE STE 1108, BOCA RATON, FL, 33487, 1353, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2003-02-24 | Address | 171 MTN LAUREL RD, PHOENICIA, NY, 12464, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2003-02-24 | Address | 171 MTN LAUREL RD, PHOENICIA, NY, 12464, USA (Type of address: Service of Process) |
| 2001-03-27 | 2003-02-24 | Address | 171 MTN LAUREL RD, PHOENICIA, NY, 12464, USA (Type of address: Principal Executive Office) |
| 1997-03-21 | 2001-03-27 | Address | 55 WARREN ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-03-21 | 2001-03-27 | Address | 55 WARREN ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-02-06 | 1997-04-02 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1995-02-06 | 2001-03-27 | Address | 55 WARREN STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130306002512 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002590 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123003167 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070209002952 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050303002303 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224002951 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010327002129 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225002462 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 980501000416 | 1998-05-01 | CERTIFICATE OF AMENDMENT | 1998-05-01 |
| 970402000793 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
