| Name: | HAWAIIAN TAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2002 (23 years ago) |
| Entity Number: | 2727503 |
| ZIP code: | 12061 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 568 COLUMBIA TURNPIKE, EAST GREENBUSH, NY, United States, 12061 |
| Principal Address: | 568 COLUMBIA TURNPIKE, SUITE 5, EAST GREENBUSH, NY, United States, 12061 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 568 COLUMBIA TURNPIKE, EAST GREENBUSH, NY, United States, 12061 |
| Name | Role | Address |
|---|---|---|
| LAURA ANN HIGGINS | Chief Executive Officer | 568 COLUMBIA TURNPIKE, SUITE 5, EAST GREENBUSH, NY, United States, 12061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-31 | 2019-06-14 | Address | 568 COLUMBIA TURNPIKE, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2019-06-14 | Address | 568 COLUMBIA TURNPIKE, EAST GREENBUSH, NY, 12061, USA (Type of address: Principal Executive Office) |
| 2006-03-24 | 2018-12-31 | Address | 568 COLUMBIA TURNPIKE, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer) |
| 2006-03-24 | 2018-12-31 | Address | 568 COLUMBIA TURNPIKE, EAST GREENBUSH, NY, 12061, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190614002048 | 2019-06-14 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 181231006273 | 2018-12-31 | BIENNIAL STATEMENT | 2018-02-01 |
| 140422002199 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120615002011 | 2012-06-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002390 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002589 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060324002850 | 2006-03-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 020205000678 | 2002-02-05 | CERTIFICATE OF INCORPORATION | 2002-02-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
