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THE HARTZ MOUNTAIN CORPORATION

Company Details

Name: THE HARTZ MOUNTAIN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1984 (40 years ago)
Entity Number: 963044
County: New York
Place of Formation: New Jersey
Principal Address: 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094
Principal Address ZIP Code:
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
TATSUYA SUTO Chief Executive Officer 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094

History

Start date End date Type Value
2017-05-26 2020-12-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-12-02 2018-12-18 Address 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Chief Executive Officer)
2013-02-01 2014-12-02 Address 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2006-12-06 2013-02-01 Address 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2003-10-29 2017-05-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-29 2006-12-06 Address 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Chief Executive Officer)
2003-05-01 2017-05-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-01 2003-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-20 2003-05-01 Address 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1996-12-30 2003-10-29 Address 400 PLAZA DR, SECAUCUS, NJ, 07094, 3688, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221222003158 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201215060194 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181218006666 2018-12-18 BIENNIAL STATEMENT 2018-12-01
170526000741 2017-05-26 CERTIFICATE OF CHANGE 2017-05-26
161206007777 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141202006740 2014-12-02 BIENNIAL STATEMENT 2014-12-01
130201002081 2013-02-01 BIENNIAL STATEMENT 2012-12-01
110113002880 2011-01-13 BIENNIAL STATEMENT 2010-12-01
081226002308 2008-12-26 BIENNIAL STATEMENT 2008-12-01
061206002162 2006-12-06 BIENNIAL STATEMENT 2006-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State