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NEW HARBOR INCORPORATED

Company Details

Name: NEW HARBOR INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1993 (31 years ago) (Companies founded in June 1993)
Date of dissolution: 14 May 2019
Entity Number: 1737633
ZIP code: 33037 (Companies in Albany, 33037)
County: Albany
Place of Formation: Delaware
Principal Address: 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Address: 9 MAHOGANY LANE, KEY LARGO, FL, United States, 33037

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW HARBOR INCORPORATED 401K/ PROFIT SHARING PLAN 2011 133718028 2012-03-08 NEW HARBOR INCORPORATED 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-20
Business code 523110
Sponsor’s telephone number 2124531140
Plan sponsor’s address 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133718028
Plan administrator’s name NEW HARBOR INCORPORATED
Plan administrator’s address 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, 10036
Administrator’s telephone number 2124531140

Signature of
Role Plan administrator
Date 2012-03-08
Name of individual signing CHLOE GAVIN
NEW HARBOR INCORPORATED 401K/ PROFIT SHARING PLAN 2010 133718028 2011-09-12 NEW HARBOR INCORPORATED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-20
Business code 523110
Sponsor’s telephone number 2124531140
Plan sponsor’s address 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133718028
Plan administrator’s name NEW HARBOR INCORPORATED
Plan administrator’s address 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, 10036
Administrator’s telephone number 2124531140

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing CHLOE GAVIN
NEW HARBOR INCORPORATED 401K/ PROFIT SHARING PLAN 2009 133718028 2010-09-24 NEW HARBOR INCORPORATED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-20
Business code 523110
Sponsor’s telephone number 2124531140
Plan sponsor’s address 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133718028
Plan administrator’s name NEW HARBOR INCORPORATED
Plan administrator’s address 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, 10036
Administrator’s telephone number 2124531140

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing CHLOE GAVIN

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 MAHOGANY LANE, KEY LARGO, FL, United States, 33037

Chief Executive Officer

Name Role Address
JOHN F. BEATTY Chief Executive Officer 546 FIFTH AVENUE, 23RD FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2015-08-28 2019-05-14 Address 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-08-28 2019-05-14 Address 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-05-19 2015-08-28 Address 546 FIFTH AVE, 23RD FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-12-02 2015-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-28 2010-05-19 Address 280 PARK AVE., EAST TWR 27 FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer)
1999-06-28 2010-05-19 Address 280 PARK AVE, EAST TWR, 27 FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Service of Process)
1999-06-28 2010-05-19 Address 280 PARK AVE, EAST TWR, 27 FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Principal Executive Office)
1996-02-15 1999-06-28 Address 885 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-02-15 1999-06-28 Address 885 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-02-15 1999-06-28 Address 885 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190514000289 2019-05-14 SURRENDER OF AUTHORITY 2019-05-14
150828000015 2015-08-28 CERTIFICATE OF CHANGE 2015-08-28
110718002651 2011-07-18 BIENNIAL STATEMENT 2011-06-01
100519002707 2010-05-19 BIENNIAL STATEMENT 2009-06-01
070606002655 2007-06-06 BIENNIAL STATEMENT 2007-06-01
050812002115 2005-08-12 BIENNIAL STATEMENT 2005-06-01
030522002785 2003-05-22 BIENNIAL STATEMENT 2003-06-01
010613002624 2001-06-13 BIENNIAL STATEMENT 2001-06-01
991202000004 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
990628002837 1999-06-28 BIENNIAL STATEMENT 1999-06-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

546 FIFTH AVENUE, NEW YORK, NY, United States, 10036

106 25D CPS, LLC BP WEST CORP. CYNTHIA LIEB CONSULTING LLC FORTUNE RIDGE PROPERTY OWNERS ASSOCIATION, INC. G-FORCE VENTURES, LLC JOSEPH SAFRA FOUNDATION, INC. MAXED OUT LLC PARK B. SMITH LTD. PRESTIGE PROPERTIES & DEVELOPMENT CO. INC. REBEL VENTURES I LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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