| Name: | HAMBRO AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1975 (50 years ago) |
| Entity Number: | 369602 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 512 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 540000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADI RAVIV | Chief Executive Officer | 512 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 512 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-28 | 2001-05-17 | Address | 650 MADISON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2001-05-17 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-12-29 | 1997-05-28 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2001-05-17 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1982-04-30 | 1983-02-25 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 1979-06-13 | 1982-04-30 | Shares | Share type: PAR VALUE, Number of shares: 100100, Par value: 1 |
| 1975-05-12 | 1979-06-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1975-05-12 | 1992-12-29 | Address | 645 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170811018 | 2017-08-11 | ASSUMED NAME CORP INITIAL FILING | 2017-08-11 |
| 010517002194 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 970528002439 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045004720 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 921229002502 | 1992-12-29 | BIENNIAL STATEMENT | 1992-05-01 |
| B176729-3 | 1984-12-28 | CERTIFICATE OF AMENDMENT | 1984-12-28 |
| A954403-5 | 1983-02-25 | CERTIFICATE OF AMENDMENT | 1983-02-25 |
| A864345-2 | 1982-04-30 | CERTIFICATE OF AMENDMENT | 1982-04-30 |
| A583146-3 | 1979-06-13 | CERTIFICATE OF AMENDMENT | 1979-06-13 |
| A232820-4 | 1975-05-12 | CERTIFICATE OF INCORPORATION | 1975-05-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
