| Name: | THE HARWICH COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1999 (25 years ago) |
| Entity Number: | 2397496 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 330 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 45 LOCUST ST., GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 LOCUST ST., GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MARK RYAN | Agent | 45 LOCUST ST., GARDEN CITY, NY, 11530 |
| Name | Role | Address |
|---|---|---|
| MARK RYAN | Chief Executive Officer | THE RYAN GROUP, 330 W 38TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-30 | 2008-03-12 | Address | 45 LOCUST ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2001-07-30 | 2008-03-12 | Address | 216 W 18TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-07-12 | 2011-02-18 | Address | 45 LOCUST STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110218000813 | 2011-02-18 | CERTIFICATE OF CHANGE | 2011-02-18 |
| 090702002601 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 080312003471 | 2008-03-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002671 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717002282 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010730002439 | 2001-07-30 | BIENNIAL STATEMENT | 2001-07-01 |
| 990712000719 | 1999-07-12 | CERTIFICATE OF INCORPORATION | 1999-07-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
