| Name: | HARLEQUIN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Date of dissolution: | 02 Feb 2020 |
| Entity Number: | 2319061 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1320 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISTEN SPEARS | Chief Executive Officer | 1320 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-07-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-21 | 2019-05-30 | Address | 9 HARLEQUIN DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2000-11-21 | 2019-05-30 | Address | 9 HARLEQUIN DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2000-11-21 | 2014-07-28 | Address | 9 HARLEQUIN DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1998-11-24 | 2000-11-21 | Address | 329 MIDDLE COUNTRY ROAD, P.O. BOX 773, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127000795 | 2020-01-27 | CERTIFICATE OF MERGER | 2020-02-02 |
| 190530002005 | 2019-05-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 190214000403 | 2019-02-14 | CERTIFICATE OF CHANGE | 2019-02-14 |
| SR-28156 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140728000868 | 2014-07-28 | CERTIFICATE OF CHANGE | 2014-07-28 |
| 001121002554 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 981124000685 | 1998-11-24 | CERTIFICATE OF INCORPORATION | 1998-11-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
