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HARLEQUIN RETAIL INC.

Company Details

Name: HARLEQUIN RETAIL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1988 (36 years ago)
Entity Number: 1270458
County: New York
Place of Formation: Delaware
Address: 1211 Avenue of the Americas, New York, NY, United States, 10036
Address ZIP Code: 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HARLEQUIN RETAIL INC. DOS Process Agent 1211 Avenue of the Americas, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
CRAIG SWINWOOD Chief Executive Officer 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04 2024-06-20 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-06-04 2020-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01 2018-06-04 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-04 Address HARLEQUIN RETAIL INC, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-06-13 2016-06-01 Address 225 DUNCAN MILL RD, DON MILLS ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-07-13 2016-06-01 Address 225 DUNCAN MILL RD, DON MILLS ONTARIO, CAN (Type of address: Principal Executive Office)
2009-10-19 2018-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620004034 2024-06-20 BIENNIAL STATEMENT 2024-06-20
221010001046 2022-10-10 BIENNIAL STATEMENT 2022-06-01
200601061677 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-17004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604007506 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601007328 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140613006160 2014-06-13 BIENNIAL STATEMENT 2014-06-01
120608006138 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100713002350 2010-07-13 BIENNIAL STATEMENT 2010-06-01
091019000498 2009-10-19 CERTIFICATE OF CHANGE 2009-10-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State