HAREL ENTERPRISES, INC.

Company Details

Name:	HAREL ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2002 (22 years ago)
Entity Number:	2813193
County:	New York
Place of Formation:	New York
Address:	MCLAUGHLIN & STERN, LLP, 260 MADISON AVE 18TH FLR, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	C/O DAVID W SASS, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

Agent

Name	Role	Address
DAVID W. SASS	Agent	C/O MCLAUGHLIN & STERN, LLP, 260 MADISON AVENUE, NEW YORK, NY, 10016

Chief Executive Officer

Name	Role	Address
LAVI HAREL C/O DAVID W SASS	Chief Executive Officer	MCLAUGHLIN & STERN LLP, 260 MADIOSN AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
DAVID W SASS, ESQ.	DOS Process Agent	MCLAUGHLIN & STERN, LLP, 260 MADISON AVE 18TH FLR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2006-09-19	2015-06-16	Address	C/O ICTS USA INC, ONE ROCKEFELLER PLAZA STE 2412, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2004-11-01	2006-09-19	Address	C/O ICTS INTERNATIONAL N.V., ONE ROCKEFELLER PLAZA STE 2412, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2004-11-01	2015-06-16	Address	ONE ROCKEFELLER PLAZA STE 2412, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2002-09-18	2004-11-01	Address	ATTN: DAVID W. SASS, ESQ., 260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150616002007	2015-06-16	BIENNIAL STATEMENT	2014-09-01
060919002109	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041101002759	2004-11-01	BIENNIAL STATEMENT	2004-09-01
020918000828	2002-09-18	CERTIFICATE OF INCORPORATION	2002-09-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State