| Name: | HARBOR RESORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1995 (30 years ago) |
| Entity Number: | 1897852 |
| County: | Suffolk |
| Date of dissolution: | 18 Jul 2013 |
| Place of Formation: | New York |
| Address: | 31 WEST WATER STREET, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 31 WEST WATER STREET, PO BOX 869, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD WHITEHEAD | DOS Process Agent | 31 WEST WATER STREET, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| DONALD WHITEHEAD, PRESIDENT | Chief Executive Officer | PO BOX 869, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-10 | 2009-03-04 | Address | 31 WEST WATER STREET, PO BOX 1737, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 2007-05-10 | Address | 21 OVERLOOK DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1997-04-25 | 2007-05-10 | Address | 21 OVERLOOK DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 2007-05-10 | Address | 21 OVERLOOK DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1995-02-27 | 1997-04-25 | Address | 41 EASTWAY DRIVE / BOX 1186, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130718001192 | 2013-07-18 | CERTIFICATE OF DISSOLUTION | 2013-07-18 |
| 110308002713 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090304002492 | 2009-03-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070510002827 | 2007-05-10 | BIENNIAL STATEMENT | 2007-02-01 |
| 030226002491 | 2003-02-26 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002523 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002048 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970425002301 | 1997-04-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 950227000123 | 1995-02-27 | CERTIFICATE OF INCORPORATION | 1995-02-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
