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HANOVER ASSET MANAGEMENT, INC.

Company Details

Name: HANOVER ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2000 (24 years ago)
Entity Number: 2518015
County: New York
Place of Formation: New York
Address: 1060 broadway,, suite 100, ALBANY, NY, United States, 12204
Address ZIP Code: 12204
Principal Address: 711 WESTCHESTER AVE, STE 1A, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code: 10604

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANOVER ASSET MANAGEMENT CASH BALANCE PLAN 2023 134123670 2024-09-30 HANOVER ASSET MANAGEMENT 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9145898399
Plan sponsor’s address 711 WESTCHESTER AVE. STE 1A, WHITE PLAINS, NY, 10604
HANOVER ASSET MANAGEMENT CASH BALANCE PLAN 2022 134123670 2023-10-06 HANOVER ASSET MANAGEMENT 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9145898399
Plan sponsor’s address 711 WESTCHESTER AVE. STE 1A, WHITE PLAINS, NY, 10604
HANOVER ASSET MANAGEMENT CASH BALANCE PLAN 2021 134123670 2022-09-15 HANOVER ASSET MANAGEMENT 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9145898399
Plan sponsor’s address 711 WESTCHESTER AVE. STE 1A, WHITE PLAINS, NY, 10604
HANOVER ASSET MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2014 134123670 2015-07-09 HANOVER ASSET MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9149971040
Plan sponsor’s address 711 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing RAYMOND SCOTT
HANOVER ASSET MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2013 134123670 2014-05-21 HANOVER ASSET MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9149971040
Plan sponsor’s address 711 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing RAYMOND SCOTT
HANOVER ASSET MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2012 134123670 2013-05-28 HANOVER ASSET MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9149971040
Plan sponsor’s address 711 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing HANOVER ASSET MANAGEMENT
HANOVER ASSET MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2011 134123670 2012-07-05 HANOVER ASSET MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9149971040
Plan sponsor’s address 711 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Plan administrator’s name and address
Administrator’s EIN 134123670
Plan administrator’s name HANOVER ASSET MANAGEMENT
Plan administrator’s address 711 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9149971040

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing HANOVER ASSET MANAGEMENT
HANOVER ASSET MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2011 134123670 2012-06-07 HANOVER ASSET MANAGEMENT 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9149971040
Plan sponsor’s address 711 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Plan administrator’s name and address
Administrator’s EIN 134123670
Plan administrator’s name HANOVER ASSET MANAGEMENT
Plan administrator’s address 711 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9149971040

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing HANOVER ASSET MANAGEMENT

Chief Executive Officer

Name Role Address
RAYMOND SCOTT Chief Executive Officer 711 WESTCHESTER AVE, STE 1A, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1060 broadway,, suite 100, ALBANY, NY, United States, 12204

Agent

Name Role Address
LEGALCORP SOLUTIONS, LLC Agent 1060 broadway,, suite 100, ALBANY, NY, 12204

History

Start date End date Type Value
2019-01-28 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-07-21 2023-08-02 Address 711 WESTCHESTER AVE, STE 1A, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2000-06-06 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2000-06-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802000755 2023-08-01 CERTIFICATE OF CHANGE BY ENTITY 2023-08-01
SR-31392 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31391 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140620006311 2014-06-20 BIENNIAL STATEMENT 2014-06-01
120808002465 2012-08-08 BIENNIAL STATEMENT 2012-06-01
100630002618 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080728002307 2008-07-28 BIENNIAL STATEMENT 2008-06-01
060526002966 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040721002578 2004-07-21 BIENNIAL STATEMENT 2004-06-01
000606000741 2000-06-06 CERTIFICATE OF INCORPORATION 2000-06-06

Related by officers

RAYMOND SCOTT

887 ALBANY STREET LLC CINNAMON PLACE LLC ESP ELECTRIC, INC. ROOT SOURCE LLC S AND P EXPORTING/IMPORTING INC. SCOTT COURIERS, INC. SCOTT & COMPANY, INC. 718-720 STATE STREET LLC

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. CROSSED FINGERS, INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC.

LEGALCORP SOLUTIONS, LLC

"K.A. CONSOLIDATED ENTEPRISES" LLC #1 W.B.B. L.L.C. 0NECBI LLC 1 AND ONLY TRANSPORTATION LLC 101 LAFAYETTE AVENUE, LLC 107-24 88 STREET, INC. 11-26 LLC 11/11 COSMETICS L.L.C. SNT COOKIES, LLC 1200 ST JOHNS BROOKLYN LLC

Related by address

1060 broadway,, suite 100, ALBANY, NY, United States, 12204

LAW OFFICE OF KATHERINE GARCIA PLLC

711 WESTCHESTER AVE, STE 1A, WHITE PLAINS, NY, United States, 10604

GOOSE COVE PARTNERS LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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