| Name: | JAMES E. HANSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1982 (42 years ago) |
| Entity Number: | 798987 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Principal Address: | 195 NORTH STREET, SUITE 100, TETERBORO, NJ, United States, 07608 |
| Principal Address ZIP Code: | |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C. HANSON | Chief Executive Officer | 195 NORTH STREET, SUITE 100, TETERBORO, NJ, United States, 07608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 195 NORTH STREET, SUITE 100, TETERBORO, NJ, 07608, USA (Type of address: Chief Executive Officer) |
| 2022-08-31 | 2024-08-28 | Address | 235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2022-08-31 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-08-31 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2007-02-21 | 2022-08-31 | Address | C/O POLEY & RICH, 235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 2007-02-21 | 2022-08-31 | Address | 235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 2007-02-21 | Address | 47 PENN BLVD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1993-01-21 | 2007-02-21 | Address | 235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 2007-02-21 | Address | 235 MOORE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1982-12-09 | 1993-01-21 | Address | 47 PENN BLVD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003480 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 221207001072 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 221107001157 | 2022-11-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 220831002044 | 2022-08-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-30 |
| 130429006141 | 2013-04-29 | BIENNIAL STATEMENT | 2012-12-01 |
| 110302002504 | 2011-03-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124002848 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 070221002931 | 2007-02-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 001212002386 | 2000-12-12 | BIENNIAL STATEMENT | 2000-12-01 |
| 990312002136 | 1999-03-12 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
