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HANNOVER MEMBER, INC.

Company Details

Name: HANNOVER MEMBER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2000 (24 years ago)
Entity Number: 2539415
County: New York
Place of Formation: Delaware
Principal Address: 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
KEVIN P. BURNS Chief Executive Officer 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-08-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-08-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-08-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-09 2024-08-05 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-08-27 2018-08-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-08-27 2012-08-09 Address 114 WEST 47TH ST, STE 2310-14, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-08-27 2018-08-01 Address C/O GSS, LLC, 68 SOUTH SERVICE ROAD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2008-06-18 2008-08-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-06-18 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240805000422 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220801001296 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200812060497 2020-08-12 BIENNIAL STATEMENT 2020-08-01
SR-112881 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112880 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801006433 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160810006145 2016-08-10 BIENNIAL STATEMENT 2016-08-01
140801007002 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120809006420 2012-08-09 BIENNIAL STATEMENT 2012-08-01
100824002769 2010-08-24 BIENNIAL STATEMENT 2010-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State