| Name: | HARLEQUIN SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1994 (30 years ago) |
| Entity Number: | 1854920 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1211 Avenue of the Americas, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| CRAIG SWINWOOD | Chief Executive Officer | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HARLEQUIN SALES CORPORATION | DOS Process Agent | 1211 Avenue of the Americas, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2024-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-01 | 2024-09-19 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2016-09-01 | Address | 225 DUNCAN MILL ROAD, DON MILLS, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-09-18 | 2020-09-14 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-22 | 2008-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-22 | 2016-09-01 | Address | 225 DUNCAN MILL ROAD, DON MILLS, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2008-07-22 | 2014-09-02 | Address | 225 DUNCAN MILL ROAD, DON MILLS, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1994-09-27 | 2008-07-22 | Address | 375 GREENWICH STREET, SUITE 512, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919002292 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 220928010354 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200914060491 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009469 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006912 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006090 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006054 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 101019002538 | 2010-10-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 080918002317 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 080722002562 | 2008-07-22 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
