| Name: | HARBESON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1987 (38 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1144000 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Principal Address: | FRANK PROSCIA, 50 PARK AVE, RUTHERFORD, NJ, United States, 07070 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LEONIDAS VOYAZIDES | Chief Executive Officer | C/O EPSTEIN, EPSTEIN, ET AL, 245 GREEN VILLAGE RD, CHATHAM TOWNSHIP, NJ, United States, 07928 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-09 | 1997-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-07 | 1997-04-15 | Address | 505 MORRIS AVENUE, SPRINGFIELD, NJ, 07081, 0705, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1997-04-15 | Address | 125 WEST 55TH STREET, NEW YORK, NY, 10019, 5389, USA (Type of address: Principal Executive Office) |
| 1990-10-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-11 | 1990-10-23 | Address | SYSTEM, INC., ONE GULF & WESTERNPLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-11 | 1990-10-23 | Address | CORPORATION SYSTEM, INC., ONE GULF & WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572530 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010330002331 | 2001-03-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 970415002680 | 1997-04-15 | BIENNIAL STATEMENT | 1997-02-01 |
| 970409000853 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 950313000698 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930507002705 | 1993-05-07 | BIENNIAL STATEMENT | 1993-02-01 |
| 901023000528 | 1990-10-23 | CERTIFICATE OF CHANGE | 1990-10-23 |
| B456506-5 | 1987-02-11 | APPLICATION OF AUTHORITY | 1987-02-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
