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HARKNESS CORP.

Company Details

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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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