The Hartz Mountain Corporation

Active Harrison, NJ

(479)464-0161

The Hartz Mountain Corporation Overview

The Hartz Mountain Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 22, 1971 and is approximately fifty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own The Hartz Mountain Corporation

Name
Tatsuya Suto 1
President
Chief Executive Officer
Vice President
NonPres
Director
Director
Governing Person
Gumpei Futagami
President
Chief Executive Officer
William P. Fornshell
Secretary
Vice President
NonSec
General Counsel
Senior Vice President
Frank Cursi
Vice President
NonTreas
Treasurer
Masahito Uno
Director
Ken Traina
Vice President
Murakami Masanori
Vice President
Steve Odierna
Vice President
Tina Le Lay
Vice President
Shinji Fujita
Vice President
Mercedes Figueroa
Vice President
Vice President Human
Yasushi Takeda
NonDir
Director
Leonard Stern 10
President
Director
Robert J. Shipley
President
Director
Senior Vice Presiden
Douglas Behre
President
Treasurer
Secretary
Chief Financial Officer
Svp
William Ecker
President
Director
Director
Governing Person
Chief Executive Officer
Gumpei Futagami
President
CEO
Director
Secretary
Chris Bridgnell
Treasurer
Senior Vp
Chief Fina
Chief Financial Officer
David D. Lovitz 6
Director
Vice President
Masato Sugimori 2
Director
Governing Person
Yasuhiro Tsuji 2
Director
Executive Vp
Vice President
Hirohiko Imura 2
Director
Director
Joseph A. Bardwil 2
Secretary
Vice President
Hiromichi Maruyama 2
Director
Governing Person
Kei Tokumitsu 1
Director
Vice President
Kunio Fujimoto 1
Director
Takuya Tsujigaki 1
Director
Hiromitsu Kodama
Director
Vice President
Kimberly Cassar
Director
Vice President
Steven Warshaw
Director
Governing Person
Gerard Cromack
Director
Governing Person
Yashuhiro Tsuji
Director
Takahiro Yoshikawa
Director
Alan Cliffe
Director
Vice President
John A. Friedman
Director
Norborne Berkley
Director
Adam Coacher
Director
Vice President
Tomoaki Tetsu
Director
Michinobu P. Yugen
Director
Koichi Isohata
Vice President
Marta Draper
Vice President
Tom Brodowski
Vice President
Kohei Takemoto
Vice President
Toshiya Bito
Vice President
Governing Person
Shunsuke P. Sasaki
Vice President
Paul Kuny
Coporate Vice Presid
Tadayuki Ueno
Senior Vp Coporate P
Max C. Marx
Coporate General Cou
Corporate Secretary
Gregory Pincar
Vice President Manuf
Stephen Cox
Senior Vice Presiden
Nobuhiko Yuki
Governing Person
Tetsuya Eguchi
Governing Person
Julia Stephanus
Vice President Anima
Allan Bates
Coporate Vice Presid
Corp Vp Wa
Showing 8 records out of 54

Known Addresses for The Hartz Mountain Corporation

600 3rd Ave New York, NY 10016 400 Plaza Dr Secaucus, NJ 07094 700 Frank E Rodgers Blvd N Harrison, NJ 07029 700 Frank E Rodgers Blvd S Harrison, NJ 07029 803 SE Plaza Ave Bentonville, AR 72712 PO Box 1515 Secaucus, NJ 07096 1103 NE McClain Rd Bentonville, AR 72712 192 Bloomfield Ave Bloomfield, NJ 07003 302 Penn Ct Edgewater, NJ 07020 PO Box 2488 Secaucus, NJ 07096

Corporate Filings for The Hartz Mountain Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 827074
Date Filed: Monday, November 22, 1971

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P04712
Date Filed: Monday, January 21, 1985

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 3221506
Date Filed: Monday, November 22, 1971

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New Jersey
State ID: 00639598
Date Filed: Monday, November 22, 1971

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New Jersey
State ID: C41-1985
Date Filed: Wednesday, January 2, 1985
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: New Jersey
County: NEW YORK
State ID: 963044
Date Filed: Friday, December 28, 1984
Registered Agent Registered Agent Solutions, Inc.
Source Record NY DOS

New York Department of State

Filing Type: Unauthorized Business Corporation
Status: Inactive Merged Out
State: New York
Foreign State: New Jersey
State ID: 963888
Date Filed:
Date Expired: Monday, December 31, 1984
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/22/1971 Legacy Filing
11/22/1971 Legacy Filing
4/10/1972 Application For Amended Certificate Of Authority
6/11/1973 Change Of Registered Agent/Office
7/5/1973 Application For Amended Certificate Of Authority
1/30/1975 MERG.INT
2/13/1976 Change Of Registered Agent/Office
11/26/1979 Change Of Registered Agent/Office
12/28/1984 Name History/Actual The Hartz Mountain Corporation
12/28/1984 Name History/Actual The Hartz Mountain Corporation
12/31/1984 Name History/Actual The Hartz Mountain Corporation
1/2/1985 Foreign Qualification
4/26/1985 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING: FABMAGIC, INC. (A CALIFORNIA CORPORATION) (#1551-76) - COOPER PET SUPPLY INC. (A NEW YORK CORPORATION) - PERMALINE MANUFACTURING CORPORATION (A NEW JERSEY CORPORATION) - SERV-A-STORE, INC. (A DELAWARE CORPORATION) & RARITAN PET SUPPLY, INC. (A NEW JERSEY CORPORATION) INTO THIS CORPORATION
7/30/1991 Change Of Registered Agent/Office
8/9/1991 Registered Agent Address Change UNITED CORPORATE SERVICES, INC. SUITE 3 F B 300 SOUTH CURRY STREET CARSON CITY NV 89701 F B
9/27/1993 Change Of Registered Agent/Office
2/6/1995 Change Of Registered Agent/Office
8/21/1995 Registered Agent Address Change UNITED CORPORATE SERVICES, INC. ALH 841 EAST 2ND STREET CARSON CITY NV 89701 ALH
6/26/1996 Registered Agent Address Change UNITED CORPORATE SERVICES, INC. SMW 321 NORTH WALSH STREET CARSON CITY NV 89701 SMW
12/5/1996 Registered Agent Address Change UNITED CORPORATE SERVICES, INC. BBR 3579 HWY 50 EAST STE C CARSON CITY NV 89701 BBR
1/24/1998 Annual List
2/6/1999 Annual List
3/11/1999 Change Of Registered Agent/Office
5/24/1999 Registered Agent Address Change UNITED CORPORATE SERVICES, INC. TCH 311 SOUTH DIVISION ST CARSON CITY NV 89703 TCH
12/14/1999 Change Of Registered Agent/Office
1/25/2000 Annual List
4/12/2001 Annual List
12/6/2001 Change of Office by Registered Agent
3/14/2002 Annual List
7/16/2002 Change of Office by Registered Agent
12/31/2002 Public Information Report (PIR)
1/9/2003 Annual List
1/14/2003 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING HTZ INVESTMENT CORP., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3) PGS. DEG
4/30/2003 Change of Registered Agent/Office
4/30/2003 Registered Agent Change UNITED CORPORATE SERVICES, INC. 202 S. MINNESOTA ST CARSON CITY NV 89703 RAA
12/22/2003 Amendment COMMENT: ACTUAL STOCK BREAKDOWN - 40,000,000 (COM) @ .01; 20,000,000 (B-COM) @ .01; 175 (FIRST PREF) NO PAR & 650 (SECOND PREF) @ 10.00. (THIS IS THE BREAKDOWN OF THE STOCK UPON QUALIFICATION ON 1/2/85 - ENTERED INTO SYSTEM ON 12/22/03 - JP) JEP
12/30/2003 Amendment CAPITAL STOCK WAS 60,000,825 @ 0.00 = $606,675.(ACTUAL STOCK: 40 MIL (COM) @ 0.01; 20 MIL (B-COM) @ .01 & 175 (1ST PREF) NO PAR & 650 (2ND PREF) @ 10.00. JEP CERTIFIED COPY OF CERTIFICATE OF MERGER FILED AMENDING STOCK (SHOWN ON PAGE 3 OF EXHIBIT A - PLAN) AMENDED WITHIN MERGER FILED ON 4/26/85 (CERTIFICATE OF FACT OF MERGER DID NOT REFLECT STOCK AMENDMENT) (12)PGS. JEP
12/31/2003 Public Information Report (PIR)
1/21/2004 Annual List List of Officers for 2004 to 2005
8/27/2004 Amendment CAPITAL STOCK WAS 10,000 SHARES @ $.01 = $100.00 PXE
8/27/2004 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING HARTZ PET CARE CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. STOCK AMENDED WITHIN MERGER. (7) PGS. PXE
3/8/2005 Annual List
12/5/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/27/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/24/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/20/2009 Annual List
7/24/2009 Tax Forfeiture
1/19/2010 Annual List
1/20/2011 Annual List
12/31/2011 Public Information Report (PIR)
1/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/17/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/6/2014 Annual List
12/22/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
1/6/2016 Annual List
1/3/2017 Annual List
5/5/2017 Registered Agent Change
1/16/2018 Annual List 2018-2019
1/15/2019 Annual List
7/31/2019 Reinstatement
8/8/2019 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent

Trademarks for The Hartz Mountain Corporation

Serial Number: 76517508
Drawing Code: 1000
Serial Number: 76528184
Drawing Code: 1000
Serial Number: 76517519
Drawing Code: 1000
Serial Number: 76517500
Drawing Code: 1000
Serial Number: 76500294
Drawing Code: 5000
Serial Number: 76556151
Drawing Code: 5000
Serial Number: 76500296
Drawing Code: 5000
Serial Number: 76532520
Drawing Code: 1000
Serial Number: 72455653
Drawing Code:
Serial Number: 76531735
Drawing Code: 1000
View all trademarks for The Hartz Mountain Corporation

Previous Trademarks for The Hartz Mountain Corporation

Serial Number: 76517524
Drawing Code: 1000
Serial Number: 76473722
Drawing Code: 1000
Serial Number: 76150127
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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