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ROLF C. HAGEN (USA) CORP.

Company Details

Name: ROLF C. HAGEN (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1997 (27 years ago)
Entity Number: 2146838
County: New York
Place of Formation: Massachusetts
Address: 305 FORBES BLVD, MANSFIELD, MA, United States, 02048
Address ZIP Code:

DOS Process Agent

Name Role Address
ROLF C. HAGEN (USA) CORP. DOS Process Agent 305 FORBES BLVD, MANSFIELD, MA, United States, 02048

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS MARSHALL Chief Executive Officer 305 FORBES BLVD, MANSFIELD, MA, United States, 02048

History

Start date End date Type Value
2023-06-19 2023-06-19 Address 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2021-05-11 2023-06-19 Address 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Service of Process)
2019-01-28 2023-06-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-14 2023-06-19 Address 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2013-05-10 2015-05-14 Address 20500 TRANS CANADA HWY, BAIE D'URFE, CAN (Type of address: Chief Executive Officer)
2009-05-15 2013-05-10 Address 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2005-07-08 2009-05-15 Address 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2005-07-08 2021-05-11 Address 305 FORBES BLVD, MANSFIELD, MA, 02048, USA (Type of address: Service of Process)
2003-05-07 2005-07-08 Address 50 HAMPDEN RD, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
1999-05-25 2005-07-08 Address 50 HAMPDEN RD, MANSFIELD, MA, 02048, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230619000238 2023-06-19 BIENNIAL STATEMENT 2023-05-01
210511060265 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190522060174 2019-05-22 BIENNIAL STATEMENT 2019-05-01
SR-25536 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170509006314 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150514006194 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130510006320 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110526003171 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090515002872 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070822002705 2007-08-22 BIENNIAL STATEMENT 2007-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State