| Name: | HARLAN HEALTH PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2003 (21 years ago) |
| Entity Number: | 2971921 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 20 THE HAMLET, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 THE HAMLET, PELHAM MANOR, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| HARLAN J. PYES | Chief Executive Officer | 20 THE HAMLET, PELHAM MANOR, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-10-01 | Address | 20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2023-10-01 | Address | 20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| 2007-10-16 | 2023-10-01 | Address | 20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2007-10-16 | Address | 20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2007-08-21 | 2007-10-16 | Address | 20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2007-10-16 | Address | 20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| 2003-10-31 | 2023-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-31 | 2007-08-21 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000301 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 211103001090 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191001060112 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006139 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006527 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006855 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002488 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002850 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002475 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 070821003025 | 2007-08-21 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
