| Name: | HARTZ MOUNTAIN CORPORATION (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Sep 1986 (38 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 256436 |
| Place of Formation: | NEW JERSEY |
| File Number: | 256436 |
| Principal Address: | 400 PLAZA DR SECAUCUS, NJ 7094 |
| Mailing Address: | WILLIAM FORNSHELL 200 PLAZA DR SECAUCUS, NJ 07094-3605 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HIROE INABA | Director | 3-5-27 MITA, , | 2020-09-02 |
| TOSHIYA KITANURA | Director | 300 MADISON AVENUE, NEW YORK, NY 10017 | 2024-08-01 |
| MASAHITO UNO | Director | 1-8-11 HARUMI, , | 2023-09-08 |
| TAKESHI IKEGAMI | Director | 200 PLAZA DRIVE, SECAUCUS, NJ 07094-3688 | 2023-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TATSUYA SUTO | President | 400 PLAZA DRIVE, SECAUCUS, NJ 07094-3688 | 2023-09-08 |
| TINA LELAY | President | 200 PLAZA DRIVE, SECAUCUS, NJ 07094 | 2024-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TINA LELAY | Vice President | 400 PLAZA DRIVE, SECAUCUS, NJ 07094 | 2023-09-08 |
| DAI KAGEYAMA | Vice President | 200 PLAZA DRIVE, SECAUCUS, NJ 07094 | 2024-08-01 |
| TODD WRIGHT | Vice President | 200 PLAZA DRIVE, SECAUCUS, NJ 07094-3688 | 2023-09-08 |
| SHINJI FUJITA | Vice President | 200 PLAZA DRIVE, SECAUCUS, NJ 07094-3688 | 2023-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| WILLIAM P FORNSHELL | Secretary | 200 PLAZA DRIVE, SECAUCUS, NJ 07094-3688 | 2023-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| FRANK CURSI | Treasurer | 200 PLAZA DRIVE, SECAUCUS, NJ 07094 | 2023-09-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005834743 | 2024-08-01 |
| Annual Report | 0005392238 | 2023-09-08 |
| Annual Report | 0004922510 | 2022-09-22 |
| Registered Agent Name/Address Change (mass change) | 0004909255 | 2022-09-12 |
| Annual Report | 0004398517 | 2021-09-02 |
| Annual Report | 0003991941 | 2020-09-02 |
| Annual Report | 0003622862 | 2019-09-16 |
| Annual Report | 0003380215 | 2018-12-21 |
| Annual Report | 0001979433 | 2017-09-15 |
| Change of Registered Office/Agent/Both (by Entity) | 0001979432 | 2017-05-16 |
Date of last update: 10 Mar 2025
Sources: Idaho Secretary of State
