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HARVEY INDUSTRIES, INC.

Company Details

Name: HARVEY INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 2003 (21 years ago) (Companies founded in June 2003)
Date of dissolution: 25 Jul 2023
Entity Number: 2922713
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Massachusetts
Principal Address: 1400 MAIN STREET, WALTHAM, MA, United States, 02451
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HARVEY INDUSTRIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES BARREIRA Chief Executive Officer 1400 MAIN STREET, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2019-06-04 2023-07-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-01 2023-07-26 Address 1400 MAIN STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2016-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-29 2017-06-01 Address 1400 MAIN STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2013-06-28 2015-06-29 Address 1400 MAIN STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2011-12-22 2016-10-11 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-12-22 2016-10-11 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726003199 2023-07-25 CERTIFICATE OF TERMINATION 2023-07-25
190604061752 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-37344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37343 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007506 2017-06-01 BIENNIAL STATEMENT 2017-06-01
161011000760 2016-10-11 CERTIFICATE OF CHANGE 2016-10-11
150629006077 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130628006042 2013-06-28 BIENNIAL STATEMENT 2013-06-01
111222000087 2011-12-22 CERTIFICATE OF CHANGE 2011-12-22
110617002458 2011-06-17 BIENNIAL STATEMENT 2011-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State