| Name: | HANEDA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2008 (16 years ago) |
| Entity Number: | 3692727 |
| ZIP code: | 07403 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 PARK AVENUE, BLOOMINGDALE, NJ, United States, 07403 |
| Principal Address: | 5 PARK AVNUE, BLOOMINGDALE, NJ, United States, 07403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUKO HANEDA | DOS Process Agent | 5 PARK AVENUE, BLOOMINGDALE, NJ, United States, 07403 |
| Name | Role | Address |
|---|---|---|
| YUKO HANEDA | Chief Executive Officer | 5 PARK AVENUE, BLOOMINGDALE, NJ, United States, 07403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-11 | 2020-07-27 | Address | PARK AVENUE, BLOOMINGDALE, NJ, 07403, USA (Type of address: Service of Process) |
| 2016-07-11 | 2018-07-11 | Address | 9 NEW STREET, #4C, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2016-07-11 | 2018-07-11 | Address | 9 NEW STREET, #4C, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office) |
| 2016-07-11 | 2018-07-11 | Address | 9 NEW STREET, #4C, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| 2010-07-20 | 2016-07-11 | Address | 30 ALBERT PLACE, NEW ROCHELLE, NY, 10801, 2304, USA (Type of address: Principal Executive Office) |
| 2010-07-20 | 2016-07-11 | Address | 30 ALBERT PLACE, NEW ROCHELLE, NY, 10801, 2304, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2016-07-11 | Address | 30 ALBERT PLACE, NEW ROCHELLE, NY, 10801, 2304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727060196 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180711006502 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006564 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 120710006385 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002401 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080703000712 | 2008-07-03 | CERTIFICATE OF INCORPORATION | 2008-07-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
