HARTZ MOUNTAIN INDUSTRIES, INC.

Company Details

Name:	HARTZ MOUNTAIN INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 1970 (54 years ago)
Entity Number:	291590
County:	New York
Address:	ATTN PHILLIP R PATTON, 500 PLAZA DR 6TH FL, SECAUCUS, NJ, United States, 07094
Address ZIP Code:
Principal Address:	500 PLAZA DRIVE 6th Floor, SECAUCUS, NJ, United States, 07094
Principal Address ZIP Code:

Shares Details

Shares issued 9110

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CONSTANTINO MILANO	Chief Executive Officer	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name	Role	Address
HARTZ MOUNTAIN INDUSTRIES, INC.	DOS Process Agent	ATTN PHILLIP R PATTON, 500 PLAZA DR 6TH FL, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
2024-06-11	2024-06-11	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-06-11	2024-08-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2024-06-11	2024-06-11	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-06-11	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2023-12-27	2024-05-28	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2023-07-10	2023-12-27	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2023-05-19	2024-06-11	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-05-19	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-06-11	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-06-11	Address	ATTN PHILLIP R PATTON, 500 PLAZA DR 6TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2023-05-19	2023-05-19	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-07-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2023-03-22	2023-05-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2023-03-21	2023-05-19	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-03-21	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-03-21	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-05-19	Address	ATTN PHILLIP R PATTON, 500 PLAZA DR 6TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2023-03-21	2023-05-19	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-03-21	Address	ATTN PHILLIP R PATTON, 500 PLAZA DR 6TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2023-03-20	2023-03-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2023-03-20	2023-03-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2022-07-25	2022-07-25	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-07-25	2022-07-25	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-07-25	2023-03-21	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-07-25	2023-03-21	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-07-25	2023-03-21	Address	ATTN PHILLIP R PATTON, 500 PLAZA DR 6TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2022-07-21	2023-03-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2022-07-15	2022-07-15	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-07-15	2022-07-25	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-07-15	2022-07-15	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-07-15	2022-07-25	Address	ATTN PHILLIP R PATTON, 500 PLAZA DR 6TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2022-07-15	2022-07-25	Address	500 PLAZA DRIVE 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-07-14	2022-07-21	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2022-04-22	2022-07-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2022-03-16	2022-07-15	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-03-16	2022-07-15	Address	ATTN PHILLIP R PATTON, 400 PLAZA DR 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2022-03-14	2022-04-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2022-03-10	2022-03-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2022-03-10	2022-03-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2022-03-10	2022-03-10	Address	ATTN PHILLIP R PATTON, 400 PLAZA DR 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2022-03-10	2022-03-10	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-03-10	2022-03-16	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-03-10	2022-03-16	Address	ATTN PHILLIP R PATTON, 400 PLAZA DR 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2022-03-02	2022-03-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2022-01-25	2022-03-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2021-08-06	2022-01-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2021-08-03	2021-08-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
2016-06-01	2022-03-10	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2014-06-02	2022-03-10	Address	ATTN PHILLIP R PATTON, 400 PLAZA DR 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2000-06-14	2016-06-01	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1996-06-20	2000-06-14	Address	400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1996-06-20	2000-06-14	Address	400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1996-06-20	2014-06-02	Address	ATTN IRWIN A HOROWITZ, 400 PLAZA DR 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1993-07-06	1996-06-20	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Chief Executive Officer)
1993-07-06	1996-06-20	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Principal Executive Office)
1993-01-05	1993-07-06	Address	400 PLAZA DR., SECAUCUS, NJ, 07094, 3688, USA (Type of address: Principal Executive Office)
1993-01-05	1996-06-20	Address	400 PLAZA DR., SECAUCUS, NJ, 07094, 3688, USA (Type of address: Service of Process)
1993-01-05	1993-07-06	Address	1067 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1988-12-07	1993-01-05	Address	400 PLAZA DRIVE, POB 1411, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1985-02-01	2021-08-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
1981-11-05	1985-02-01	Shares	Share type: PAR VALUE, Number of shares: 453825, Par value: 0.01
1981-11-05	1985-02-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
1981-11-05	1981-11-05	Shares	Share type: PAR VALUE, Number of shares: 453825, Par value: 0.01
1981-11-05	1981-11-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 5
1979-02-09	1981-11-05	Shares	Share type: PAR VALUE, Number of shares: 175, Par value: 0.01
1979-02-09	1979-02-09	Shares	Share type: PAR VALUE, Number of shares: 175, Par value: 0.01
1979-02-09	1979-02-09	Shares	Share type: PAR VALUE, Number of shares: 153000, Par value: 0.01
1979-02-09	1979-02-09	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
1979-02-09	1979-02-09	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
1979-02-09	1979-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1979-02-09	1981-11-05	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.01
1979-02-09	1981-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 8610, Par value: 0
1979-02-09	1979-02-09	Shares	Share type: PAR VALUE, Number of shares: 650, Par value: 0.01
1979-02-09	1979-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 8610, Par value: 0
1979-02-09	1981-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1979-02-09	1981-11-05	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
1979-02-09	1981-11-05	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
1979-02-09	1981-11-05	Shares	Share type: PAR VALUE, Number of shares: 153000, Par value: 0.01
1970-08-26	1979-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 9110, Par value: 0
1970-08-26	1979-02-09	Shares	Share type: PAR VALUE, Number of shares: 240, Par value: 1
1970-06-11	1970-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 8500, Par value: 0
1970-06-11	1988-12-07	Address	425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240611001078	2024-06-11	BIENNIAL STATEMENT	2024-06-11
230519001794	2023-05-18	CERTIFICATE OF MERGER	2023-05-18
230321000825	2023-03-20	CERTIFICATE OF MERGER	2023-03-20
230321000753	2023-03-20	CERTIFICATE OF MERGER	2023-03-20
220725001850	2022-07-21	CERTIFICATE OF MERGER	2022-07-21
220715001657	2022-07-14	CERTIFICATE OF MERGER	2022-07-14
220601002522	2022-06-01	BIENNIAL STATEMENT	2022-06-01
220316000249	2022-03-14	CERTIFICATE OF MERGER	2022-03-14
220310001985	2022-03-10	CERTIFICATE OF MERGER	2022-03-10
220310002018	2022-03-10	CERTIFICATE OF MERGER	2022-03-10
210217000220	2021-02-17	CERTIFICATE OF MERGER	2021-02-17
210210000134	2021-02-10	CERTIFICATE OF MERGER	2021-02-10
210210000379	2021-02-10	CERTIFICATE OF MERGER	2021-02-10
200601062147	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180601006291	2018-06-01	BIENNIAL STATEMENT	2018-06-01
171220000204	2017-12-20	CERTIFICATE OF MERGER	2017-12-20
171122000425	2017-11-22	CERTIFICATE OF MERGER	2017-11-22
170911000562	2017-09-11	CERTIFICATE OF MERGER	2017-09-11
161114000466	2016-11-14	CERTIFICATE OF MERGER	2016-11-14
161114000433	2016-11-14	CERTIFICATE OF MERGER	2016-11-14
160601006225	2016-06-01	BIENNIAL STATEMENT	2016-06-01
160419000708	2016-04-19	CERTIFICATE OF MERGER	2016-04-19
151120000739	2015-11-20	CERTIFICATE OF MERGER	2015-11-20
151112000185	2015-11-12	CERTIFICATE OF MERGER	2015-11-12
151110000641	2015-11-10	CERTIFICATE OF MERGER	2015-11-10
150415000543	2015-04-15	CERTIFICATE OF MERGER	2015-04-15
150413000399	2015-04-13	CERTIFICATE OF MERGER	2015-04-13
141117000291	2014-11-17	CERTIFICATE OF MERGER	2014-11-17
140602006953	2014-06-02	BIENNIAL STATEMENT	2014-06-01
140402000299	2014-04-02	CERTIFICATE OF MERGER	2014-04-02
140211000283	2014-02-11	CERTIFICATE OF MERGER	2014-02-11
120807000695	2012-08-07	CERTIFICATE OF MERGER	2012-08-07
120607006407	2012-06-07	BIENNIAL STATEMENT	2012-06-01
20120409033	2012-04-09	ASSUMED NAME CORP INITIAL FILING	2012-04-09
111115000601	2011-11-15	CERTIFICATE OF MERGER	2011-11-15
110509000078	2011-05-09	CERTIFICATE OF MERGER	2011-05-09
100630002624	2010-06-30	BIENNIAL STATEMENT	2010-06-01
080610003236	2008-06-10	BIENNIAL STATEMENT	2008-06-01
080407000244	2008-04-07	CERTIFICATE OF MERGER	2008-04-07
070824000332	2007-08-24	CERTIFICATE OF MERGER	2007-08-24
070824000165	2007-08-24	CERTIFICATE OF MERGER	2007-08-24
060620000160	2006-06-20	CERTIFICATE OF MERGER	2006-06-20
060524003223	2006-05-24	BIENNIAL STATEMENT	2006-06-01
040624002296	2004-06-24	BIENNIAL STATEMENT	2004-06-01
030423000233	2003-04-23	CERTIFICATE OF MERGER	2003-04-23
030415000132	2003-04-15	CERTIFICATE OF MERGER	2003-04-15
020522002775	2002-05-22	BIENNIAL STATEMENT	2002-06-01
000614002307	2000-06-14	BIENNIAL STATEMENT	2000-06-01
991123000787	1999-11-23	CERTIFICATE OF MERGER	1999-11-23
981204000336	1998-12-04	CERTIFICATE OF MERGER	1998-12-04
981204000345	1998-12-04	CERTIFICATE OF MERGER	1998-12-04
981204000329	1998-12-04	CERTIFICATE OF MERGER	1998-12-04
981113000584	1998-11-13	CERTIFICATE OF MERGER	1998-11-13
980713002445	1998-07-13	BIENNIAL STATEMENT	1998-06-01
970926000744	1997-09-26	CERTIFICATE OF MERGER	1997-09-26
960620002264	1996-06-20	BIENNIAL STATEMENT	1996-06-01
941212000387	1994-12-12	CERTIFICATE OF MERGER	1994-12-12
941209000204	1994-12-09	CERTIFICATE OF MERGER	1994-12-09
930706002517	1993-07-06	BIENNIAL STATEMENT	1993-06-01
930105002300	1993-01-05	BIENNIAL STATEMENT	1992-06-01
921231000030	1992-12-31	CERTIFICATE OF MERGER	1992-12-31
921231000033	1992-12-31	CERTIFICATE OF MERGER	1992-12-31
921228000332	1992-12-28	CERTIFICATE OF MERGER	1992-12-28
921222000261	1992-12-22	CERTIFICATE OF MERGER	1992-12-22
921222000446	1992-12-22	CERTIFICATE OF MERGER	1992-12-22
921222000253	1992-12-22	CERTIFICATE OF MERGER	1992-12-22
910913000183	1991-09-13	CERTIFICATE OF MERGER	1991-09-13
B723356-4	1988-12-29	CERTIFICATE OF MERGER	1988-12-31
B715237-2	1988-12-07	CERTIFICATE OF AMENDMENT	1988-12-07
B188976-3	1985-02-01	CERTIFICATE OF AMENDMENT	1985-02-01
A811540-3	1981-11-05	CERTIFICATE OF AMENDMENT	1981-11-05
A551557-11	1979-02-09	CERTIFICATE OF AMENDMENT	1979-02-09
854388-4	1970-08-26	CERTIFICATE OF AMENDMENT	1970-08-26
839907-14	1970-06-11	CERTIFICATE OF INCORPORATION	1970-06-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

HARTZ MOUNTAIN INDUSTRIES, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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