R. L. HANSON, INC.

Company Details

Name:	R. L. HANSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 1945 (79 years ago)
Entity Number:	34719
County:	New York
Date of dissolution:	01 May 2008
Place of Formation:	New Jersey
Principal Address:	40 BOROLINE ROAD, ALLENDALE, NJ, United States, 07401
Principal Address ZIP Code:
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GREG JOHNSON	Chief Executive Officer	5690 DTC BLVD, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2003-09-16	2007-09-17	Address	4582 SOUTH ULSTER ST PKWY #402, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2002-04-16	2003-09-16	Address	40 BOROLINE ROAD, ALLENDALE, NJ, 07401, 1613, USA (Type of address: Chief Executive Officer)
2002-04-16	2007-09-17	Address	40 BOROLINE ROAD, ALLENDALE, NJ, 07401, 1613, USA (Type of address: Service of Process)
1945-09-08	2002-04-16	Address	30 CHURCH ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080501000635	2008-05-01	CERTIFICATE OF TERMINATION	2008-05-01
070927000789	2007-09-27	CERTIFICATE OF CHANGE	2007-09-27
070917002876	2007-09-17	BIENNIAL STATEMENT	2007-09-01
030916002429	2003-09-16	BIENNIAL STATEMENT	2003-09-01
020416002656	2002-04-16	BIENNIAL STATEMENT	2001-09-01
C179282-2	1991-07-19	ASSUMED NAME CORP INITIAL FILING	1991-07-19
F744-16	1945-09-08	APPLICATION OF AUTHORITY	1945-09-08

Date of last update: 30 Oct 2024

Sources: New York Secretary of State