| Name: | HARBOR FREIGHT TOOLS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2003 (22 years ago) |
| Entity Number: | 2876180 |
| ZIP code: | 10528 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 26677 Agoura Rd, CALABASAS, CA, United States, 91302 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| ERIC SMIDT | Chief Executive Officer | 26677 AGOURA RD, CALABASAS, CA, United States, 91302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 26541 AGOURA ROAD, CALABASAS, CA, 91302, 2093, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 26677 AGOURA RD, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-03-02 | 2023-03-01 | Address | 26541 AGOURA ROAD, CALABASAS, CA, 91302, 2093, USA (Type of address: Chief Executive Officer) |
| 2017-07-14 | 2021-03-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-07-14 | 2023-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-03-14 | 2021-03-02 | Address | ATTN: LEGAL DEPARTMENT, 26541 AGOURA ROAD, CALABASAS, CA, 91302, 2093, USA (Type of address: Chief Executive Officer) |
| 2011-04-08 | 2013-03-14 | Address | 26541 AGOURA RD, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office) |
| 2006-11-02 | 2017-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-11-02 | 2017-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001213 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061188 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061107 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170714000025 | 2017-07-14 | CERTIFICATE OF CHANGE | 2017-07-14 |
| 170316006279 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006479 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314006393 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002729 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002155 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002813 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-02 | No data | 2295 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-06 | No data | 2441 BOSTON RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 2295 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 2295 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-04 | No data | 2441 BOSTON RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 2441 BOSTON RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-04 | Decision Dismissed | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | No data | 1 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
