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RSD HANOVER COMPANY INC.

Company Details

Name: RSD HANOVER COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1998 (26 years ago)
Entity Number: 2288441
County: New York
Date of dissolution: 07 Sep 2005
Place of Formation: Delaware
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179
Principal Address ZIP Code:
Address: 111 8TH AVE 13TH FLR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE 13TH FLR, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SAMUEL L MOLINARO JR Chief Executive Officer 383 MADISON AVE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2000-08-28 2002-08-22 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2000-08-28 2002-08-22 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1999-10-01 2002-08-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-13 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-08-13 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050907000342 2005-09-07 CERTIFICATE OF TERMINATION 2005-09-07
040811002560 2004-08-11 BIENNIAL STATEMENT 2004-08-01
020822002654 2002-08-22 BIENNIAL STATEMENT 2002-08-01
000828002056 2000-08-28 BIENNIAL STATEMENT 2000-08-01
991001000973 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980813000225 1998-08-13 APPLICATION OF AUTHORITY 1998-08-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State