| Name: | HARU PARK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2000 (24 years ago) |
| Entity Number: | 2523846 |
| County: | New York |
| Date of dissolution: | 20 Jan 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 8750 NW 36TH STREET #300, DORAL, FL, United States, 33178 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVE T. SHLEMON | Chief Executive Officer | 8750 NW 36TH STREET #300, DORAL, FL, United States, 33178 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-18 | 2014-06-13 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2012-06-18 | Address | 8685 NW 53RD TERR, STE 201, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office) |
| 2009-07-27 | 2012-06-18 | Address | 8685 NW 53RD TERR, STE 201, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2010-07-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2010-07-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-06-03 | 2009-07-27 | Address | 8685 NW 53RD TERR, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2009-07-27 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-06-22 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-06-22 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160120000286 | 2016-01-20 | CERTIFICATE OF TERMINATION | 2016-01-20 |
| 140613006580 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120618006371 | 2012-06-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002541 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 100707000321 | 2010-07-07 | CERTIFICATE OF CHANGE | 2010-07-07 |
| 090727002525 | 2009-07-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 020715001313 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020603002556 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000622000178 | 2000-06-22 | APPLICATION OF AUTHORITY | 2000-06-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
