| Name: | HARLEM ROAD HOLDINGS ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1993 (32 years ago) |
| Entity Number: | 1705783 |
| County: | Erie |
| Date of dissolution: | 23 Jun 2017 |
| Place of Formation: | New York |
| Principal Address: | 3343 HARLEM RD, STE 2, BUFFALO, NY, United States, 14225 |
| Principal Address ZIP Code: | 14225 |
| Address: | 2361 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH N WEISS PHD | Chief Executive Officer | 3343 HARLEM RD, STE 2, BUFFALO, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| PARLATO LAW | DOS Process Agent | 2361 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-13 | 2015-02-19 | Address | 3343 HARLEM ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 2008-08-28 | 2009-02-13 | Address | TIORUNDA BUILDING, 3343 HARLEM ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 2007-02-13 | 2008-08-28 | Address | 3343 HARLEM RD, STE 18, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 2005-03-11 | 2007-02-13 | Address | 3343 HARLEM RD, STE 18, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| 2003-02-25 | 2005-03-11 | Address | 10535 MAIN ST, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 2001-03-09 | 2003-02-25 | Address | SUITE 510, RAND BLDG, 14 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1999-03-22 | 2001-03-09 | Address | 10535 MAIN ST, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1997-02-28 | 1999-03-22 | Address | 10535 MAIN STREET, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1994-11-10 | 2015-11-02 | Name | F.C.M.E. MANAGEMENT, INC. |
| 1994-03-31 | 2005-03-11 | Address | 4245 UNION ROAD, SUITE 101, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170623000036 | 2017-06-23 | CERTIFICATE OF DISSOLUTION | 2017-06-23 |
| 151102001016 | 2015-11-02 | CERTIFICATE OF AMENDMENT | 2015-11-02 |
| 150219006097 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130311006037 | 2013-03-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315003015 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213002028 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 080828000522 | 2008-08-28 | CERTIFICATE OF AMENDMENT | 2008-08-28 |
| 070213002639 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002125 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002513 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
