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THE HARBORSIDE CORPORATION

Company Details

Name: THE HARBORSIDE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1996 (29 years ago)
Entity Number: 2004576
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1040 Avenue of the Americas, 3rd Floor, NEW YORK, NY, United States, 10018
Principal Address: 145 CROW HILL PATH, MOUNT KISCO, NY, United States, 10549

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE BONADIO GROUP DOS Process Agent 1040 Avenue of the Americas, 3rd Floor, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MICHAEL W SONNENFELDT Chief Executive Officer 145 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 145 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2020-04-10 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1998-02-06 2024-02-12 Address 145 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1998-02-06 2002-03-11 Address 32 BARRETT RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
1996-02-28 2020-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-02-28 2024-02-12 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212002763 2024-02-12 BIENNIAL STATEMENT 2024-02-12
220526001659 2022-05-26 BIENNIAL STATEMENT 2022-02-01
200410000214 2020-04-10 CERTIFICATE OF AMENDMENT 2020-04-10
200203060113 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006797 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170918006264 2017-09-18 BIENNIAL STATEMENT 2016-02-01
150918002027 2015-09-18 BIENNIAL STATEMENT 2014-02-01
020311002560 2002-03-11 BIENNIAL STATEMENT 2002-02-01
011026000280 2001-10-26 CERTIFICATE OF AMENDMENT 2001-10-26
000329000458 2000-03-29 CERTIFICATE OF MERGER 2000-03-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State