| Name: | HANOVER DISPLAYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2017 (8 years ago) (Companies founded in April 2017) |
| Branch of: | HANOVER DISPLAYS, INC. (Company Number CORP_64213466) (Illinois) |
| Entity Number: | 5126231 |
| ZIP code: | 60602 (Companies in Albany, 60602) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 70 WEST MADISON STREET, STE 5750, CHICAGO, IL, United States, 60602 |
| Principal Address: | 1601 TONNE RD., ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| GAVIN WILLIAMS | Chief Executive Officer | SOUTHERHAM HOUSE, SOUTHERHAM LANE, LEWES, EAST SUSSEX, United Kingdom, BN8 6JN |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES | DOS Process Agent | 70 WEST MADISON STREET, STE 5750, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | SOUTHERHAM HOUSE, SOUTHERHAM LANE, LEWES, EAST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-11 | Address | SOUTHERHAM HOUSE, SOUTHERHAM LANE, LEWES, EAST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2021-04-01 | Address | 1601 TONNE RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2017-04-26 | 2023-04-11 | Address | 70 WEST MADISON STREET, STE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411002946 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060262 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061032 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170426000401 | 2017-04-26 | APPLICATION OF AUTHORITY | 2017-04-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
