| Name: | NEW HARBOR CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Date of dissolution: | 01 Dec 2014 |
| Entity Number: | 1767609 |
| ZIP code: | 06878 (Companies in New York, 06878) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, United States, 10036 |
| Address: | 11 HIDDEN BROOK RD, RIVERSIDE, CT, United States, 06878 |
| Name | Role | Address |
|---|---|---|
| RIVERSIDE POWER INCORPORATED | DOS Process Agent | 11 HIDDEN BROOK RD, RIVERSIDE, CT, United States, 06878 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN F BEATTY | Chief Executive Officer | 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-08 | 2009-10-02 | Address | 546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, 19936, USA (Type of address: Principal Executive Office) |
| 2007-11-08 | 2014-12-01 | Address | 546 FIFTH AVENUE, 23RD FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-12-02 | 2014-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-26 | 2007-11-08 | Address | 280 PARK AVE, EAST TWR 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-02-26 | 2007-11-08 | Address | 280 PARK AVE, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer) |
| 1999-02-26 | 2007-11-08 | Address | 280 PARK AVE, EAST TWR 27TH FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Principal Executive Office) |
| 1996-01-10 | 1999-02-26 | Address | 885 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-01-10 | 1999-02-26 | Address | 885 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-01-10 | 1999-02-26 | Address | 885 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-10-27 | 1996-01-10 | Address | ATTN: C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141201000022 | 2014-12-01 | SURRENDER OF AUTHORITY | 2014-12-01 |
| 111025002371 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002685 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 090316000605 | 2009-03-16 | CERTIFICATE OF AMENDMENT | 2009-03-16 |
| 071108002476 | 2007-11-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 010928002726 | 2001-09-28 | BIENNIAL STATEMENT | 2001-10-01 |
| 991202000015 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 990226002294 | 1999-02-26 | BIENNIAL STATEMENT | 1997-10-01 |
| 960110002444 | 1996-01-10 | BIENNIAL STATEMENT | 1995-10-01 |
| 931027000367 | 1993-10-27 | APPLICATION OF AUTHORITY | 1993-10-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
