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HERLEY INDUSTRIES, INC.

HERLEY INDUSTRIES, INC.

Company Details

Name:	HERLEY INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1986 (38 years ago)
Entity Number:	1107195
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, United States, 92121
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ERIC M. DEMARCO	Chief Executive Officer	4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, United States, 92121

History

Start date	End date	Type	Value
2010-09-13	2012-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-13	2012-08-03	Address	3061 INDUSTRY DRIVE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
2010-09-13	2012-08-03	Address	3061 INDUSTRY DRIVE, SUITE 200, LANCASTER, PA, 17603, USA (Type of address: Principal Executive Office)
2008-08-05	2010-09-13	Address	101 N POINTE BLVD, STE 200, LANCASTER, PA, 17601, USA (Type of address: Principal Executive Office)
2006-08-14	2010-09-13	Address	101 N POINTE BLVD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2002-08-07	2006-08-14	Address	3061 INDUSTRY DRIVE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
2002-08-07	2008-08-05	Address	3061 INDUSTRY DRIVE, LANCASTER, PA, 17603, USA (Type of address: Principal Executive Office)
1999-10-27	2010-09-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-27	2012-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-21	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-12	2002-08-07	Address	10 INDUSTRY DRIVE, LANCASTER, PA, 17603, USA (Type of address: Principal Executive Office)
1993-05-12	2002-08-07	Address	10 INDUSTRY DRIVE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
1986-08-25	1998-07-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-08-25	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140825006380	2014-08-25	BIENNIAL STATEMENT	2014-08-01
120803006138	2012-08-03	BIENNIAL STATEMENT	2012-08-01
120314000151	2012-03-14	CERTIFICATE OF CHANGE	2012-03-14
100913002712	2010-09-13	BIENNIAL STATEMENT	2010-08-01
080805002829	2008-08-05	BIENNIAL STATEMENT	2008-08-01
060814002509	2006-08-14	BIENNIAL STATEMENT	2006-08-01
041020002466	2004-10-20	BIENNIAL STATEMENT	2004-08-01
020807002320	2002-08-07	BIENNIAL STATEMENT	2002-08-01
000814002549	2000-08-14	BIENNIAL STATEMENT	2000-08-01
991027000367	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
980721002569	1998-07-21	BIENNIAL STATEMENT	1998-08-01
960826002179	1996-08-26	BIENNIAL STATEMENT	1996-08-01
931022003631	1993-10-22	BIENNIAL STATEMENT	1993-08-01
930512003207	1993-05-12	BIENNIAL STATEMENT	1992-08-01
920413000240	1992-04-13	CERTIFICATE OF AMENDMENT	1992-04-13
B394623-4	1986-08-25	APPLICATION OF AUTHORITY	1986-08-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State