| Name: | THE HARLAN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1968 (56 years ago) |
| Entity Number: | 229700 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 E 58TH ST, NEW YORK, NY, United States, 10155 |
| Principal Address: | 150 EAST 58TH ST, NEW YORK, NY, United States, 10155 |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD M HARLAN | Chief Executive Officer | 150 EAST 58TH ST, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 E 58TH ST, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1969-01-14 | 1980-08-12 | Name | HARLAN, BETKE & MYERS, INC. |
| 1968-10-28 | 1969-01-14 | Name | HAMYBE, INC. |
| 1968-10-28 | 1969-01-14 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.1 |
| 1968-10-28 | 1996-10-17 | Address | 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121018002244 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029002328 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002480 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 060928002744 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002454 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002530 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002057 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 980930002045 | 1998-09-30 | BIENNIAL STATEMENT | 1998-10-01 |
| C245151-2 | 1997-03-13 | ASSUMED NAME CORP INITIAL FILING | 1997-03-13 |
| 961017002521 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
