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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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The Hartz Mountain Corporation
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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
|
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Serial Number:
76528184
Drawing Code: 1000
|
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Serial Number:
76517519
Drawing Code: 1000
|
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Serial Number:
76517500
Drawing Code: 1000
|
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Serial Number:
76500294
Drawing Code: 5000
|
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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
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
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
These addresses are known to be associated with The Hartz Mountain Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records