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HAUSMANN GROUP, INC.

Company Details

Name: HAUSMANN GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2005 (20 years ago) (Companies founded in April 2005)
Entity Number: 3186987
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Wisconsin
Foreign Legal Name: HAUSMANN GROUP, INC.
Principal Address: 740 REGENT STREET, SUITE 400, MADISON, WI, United States, 53715
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BARRY RICHTER Chief Executive Officer 740 REGENT STREET, SUITE 400, MADISON, WI, United States, 53715

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 740 REGENT STREET, SUITE 400, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-08 2023-05-08 Address 740 REGENT STREET, SUITE 400, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-10-23 Address 740 REGENT STREET, SUITE 400, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-30 2023-05-08 Address 740 REGENT STREET, SUITE 400, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-04-24 2021-04-30 Address 700 REGENT STREET, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2005-04-05 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
231023000186 2023-10-20 CERTIFICATE OF AMENDMENT 2023-10-20
230508004100 2023-05-08 BIENNIAL STATEMENT 2023-04-01
210430060156 2021-04-30 BIENNIAL STATEMENT 2021-04-01
SR-41014 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41015 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110520002244 2011-05-20 BIENNIAL STATEMENT 2011-04-01
090331002378 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070424002589 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050405000715 2005-04-05 APPLICATION OF AUTHORITY 2005-04-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State