| Name: | MRS. GREEN'S OF HARTSDALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2013 (11 years ago) |
| Entity Number: | 4416356 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE BRIDGE ST. 2ND FL. SUITE 3, NEW YORK, NY, United States, 10533 |
| Address ZIP Code: | 10533 |
| Principal Address: | 381 NORTH CENTRAL AVE, HARTSDALE, NY, United States, 10530 |
| Principal Address ZIP Code: | 10530 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAT BROWN | Chief Executive Officer | 381 NORTH CENTRAL AVE, HARTSDALE, NY, United States, 10530 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MRS. GREEN'S OF HARTSDALE, INC. | DOS Process Agent | ONE BRIDGE ST. 2ND FL. SUITE 3, NEW YORK, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-08 | 2017-06-01 | Address | ONE BRIDGE ST. 2ND FL. SUITE 3, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2015-09-08 | 2017-06-01 | Address | ONE BRIDGE ST. 2ND FL. SUITE 3, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office) |
| 2013-06-12 | 2015-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-12 | 2015-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170601007390 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 151231000623 | 2015-12-31 | CERTIFICATE OF CHANGE | 2015-12-31 |
| 150908006431 | 2015-09-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612000039 | 2013-06-12 | CERTIFICATE OF INCORPORATION | 2013-06-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
