| Name: | HARU FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2000 (24 years ago) |
| Entity Number: | 2551688 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21500 BISCAYNE BLVD., STE 900, AVENTURA, FL, United States, 33180 |
| Principal Address ZIP Code: | |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATION NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS BALDWIN | Chief Executive Officer | 21500 BISCAYNE BLVD. STE. 900, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 21500 BISCAYNE BLVD. STE. 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-03 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-08-10 | 2024-09-03 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-08-10 | 2020-09-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-09-14 | 2024-09-03 | Address | 21500 BISCAYNE BLVD. STE. 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2018-09-14 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2014-09-08 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2016-09-01 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Principal Executive Office) |
| 2010-09-17 | 2012-09-12 | Address | 8685 NW 53RD TERRACE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2010-07-12 | 2020-08-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001517 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901002730 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060580 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 200810000415 | 2020-08-10 | CERTIFICATE OF CHANGE | 2020-08-10 |
| 180914006213 | 2018-09-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006360 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140908006280 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006457 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002186 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 100712000441 | 2010-07-12 | CERTIFICATE OF CHANGE | 2010-07-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
