| Name: | HATTORI HANZO SHEARS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2015 (9 years ago) |
| Entity Number: | 4792218 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 5190 Golden Foothills Pkwy, El Dorado Hills, CA, United States, 95762 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MCCARLEY | Chief Executive Officer | PO BOX 4734, EL DORADO HILLS, CA, United States, 95762 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | PO BOX 4734, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 3941 PARK DR., STE. 20-446, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer) |
| 2017-07-12 | 2023-07-18 | Address | 3941 PARK DR., STE. 20-446, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer) |
| 2017-07-12 | 2019-07-23 | Address | 5190 GOLDEN FOOTHILLS PKWY, EL DORADO HILLS, CA, 95762, USA (Type of address: Principal Executive Office) |
| 2015-07-21 | 2023-07-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-07-21 | 2023-07-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718004715 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210728001342 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190723060411 | 2019-07-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006463 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150721000066 | 2015-07-21 | APPLICATION OF AUTHORITY | 2015-07-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
