| Name: | CHAS HARMON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1993 (31 years ago) |
| Entity Number: | 1764909 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 WESTCHESTER AVENUE,, SUITE S-324, RYE BROOK, NY, United States, 10573 |
| Principal Address: | 800 WESTCHESTER AVE, STE 324, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BORO | Chief Executive Officer | 425 EAST 63RD ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BORO, CHAS HARMON CO., INC. | DOS Process Agent | 800 WESTCHESTER AVENUE,, SUITE S-324, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-06 | 2020-03-16 | Address | 499 PARK AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-10-05 | 2013-11-06 | Address | 800 WESTCHESTER AVE, SUITE 324, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2005-01-18 | 2013-11-06 | Address | 499 PARK AVE 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-12-01 | 2013-11-06 | Address | 425 E 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 2009-10-05 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1995-12-05 | 1997-12-01 | Address | 125 EAST 63RD ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 2005-01-18 | Address | 475 PARK AVENUE SOUTH, 23RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200316000756 | 2020-03-16 | CERTIFICATE OF AMENDMENT | 2020-03-16 |
| 131106002236 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111017002942 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002967 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002377 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002339 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 050118000145 | 2005-01-18 | CERTIFICATE OF CHANGE | 2005-01-18 |
| 031017002010 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011003002371 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002259 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
