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HOTSPRING INC.

Company Details

Name: HOTSPRING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2000 (25 years ago)
Entity Number: 2488733
ZIP code: 07704
County: Kings
Place of Formation: New York
Address: 61 DE NORMANDIE AVENUE, FAIR HAVEN, NJ, United States, 07704

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
CLAIRE L TONDREAU Chief Executive Officer 61 DE NORMANDIE AVENUE, FAIR HAVEN, NJ, United States, 07704

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61 DE NORMANDIE AVENUE, FAIR HAVEN, NJ, United States, 07704

History

Start date End date Type Value
2010-04-08 2012-04-20 Address 134 WEST 29TH ST, #810, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-08 2012-04-20 Address 134 WEST 29TH ST, #810, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-04-08 2012-04-20 Address 61 NEW HAMPTON RD, DE NORMADNIE AVE, FAIR HAVEN, NJ, 07704, USA (Type of address: Principal Executive Office)
2004-06-16 2010-04-08 Address CLAIRE TONDREAU, 125 WEST 29TH ST, #301, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-06-16 2010-04-08 Address 61 NEW HAMPTON RD, WASHINGTON, NJ, 07882, USA (Type of address: Principal Executive Office)
2004-06-16 2010-04-08 Address 135 WEST 29TH ST, #301, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-08-12 2004-06-16 Address 135 WEST 29TH ST #202, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-08-12 2004-06-16 Address 69 CLINTON ST, LAMBERTVILLE, NJ, 08530, USA (Type of address: Principal Executive Office)
2002-08-12 2004-06-16 Address ATTN:ROBERTA BELL ESQ, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-03-21 2002-08-12 Address ATTN: ROBERTA BELL ESQ, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120420003034 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100408002783 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080229002411 2008-02-29 BIENNIAL STATEMENT 2008-03-01
060405002644 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040616002367 2004-06-16 BIENNIAL STATEMENT 2004-03-01
020812002496 2002-08-12 BIENNIAL STATEMENT 2002-03-01
000321000834 2000-03-21 CERTIFICATE OF INCORPORATION 2000-03-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State