Name: | HARKNESS CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Jul 1990 (34 years ago) (Companies founded in July 1990) |
Entity Number: | 1462163 |
ZIP code: | 10010 (Companies in New York, 10010) |
County: | New York |
Place of Formation: | New York |
Address: | 15 East 26th Street, 15 EAST 26TH STREET, 7TH FLOOR, New York, NY, United States, 10010 |
Principal Address: | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
H. HENRY ELGHANAYAN | Chief Executive Officer | C/O ROCKROSE DEVELOPMENT L.L.C., 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
Name | Role | Address |
---|---|---|
C/O ROCKROSE DEVELOPMENT L.L.C. | DOS Process Agent | 15 East 26th Street, 15 EAST 26TH STREET, 7TH FLOOR, New York, NY, United States, 10010 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-08 | 2024-07-08 | Address | C/O ROCKROSE DEVELOPMENT L.L.C., 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2024-07-08 | 2024-07-08 | Address | C/O ROCKROSE DEVELOPMENT L, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2020-07-08 | 2024-07-08 | Address | C/O ROCKROSE DEVELOPMENT L, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2020-07-08 | 2024-07-08 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2018-07-02 | 2020-07-08 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2018-07-02 | 2020-07-08 | Address | C/O ROCKROSE DEVELOPMENT LLC, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2015-06-23 | 2018-07-02 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2015-06-23 | 2018-07-02 | Address | C/O ROCKROSE DEVELOPMENT CORP., 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2015-06-23 | 2018-07-02 | Address | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
2010-06-29 | 2015-06-23 | Address | 666 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240708001444 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
220802002373 | 2022-08-02 | BIENNIAL STATEMENT | 2022-07-01 |
200708060119 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
180702006517 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
160701006434 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
150623006022 | 2015-06-23 | BIENNIAL STATEMENT | 2014-07-01 |
120710006081 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
100629002395 | 2010-06-29 | BIENNIAL STATEMENT | 2010-07-01 |
100308000077 | 2010-03-08 | CERTIFICATE OF CHANGE | 2010-03-08 |
080808002505 | 2008-08-08 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State