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HARMON OF MELVILLE, INC.

Company Details

Name: HARMON OF MELVILLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2004 (21 years ago)
Entity Number: 3031400
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: ATTN: RISK MAN650 LIBERTY AVEAGEMENT, 650 LIBERTY AVE, UNION, NJ, United States, 07083
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH G. HARTSIG Chief Executive Officer 650 LIBERTY AVE, UNION, NJ, United States, 07083

History

Start date End date Type Value
2020-03-04 2021-12-15 Address 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2011-03-28 2021-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-28 2021-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-04-02 2010-04-21 Address ATTN: TAX DEPT, 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Principal Executive Office)
2008-04-02 2020-03-04 Address 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2004-03-25 2011-03-28 Address C/O HARMON STORES, INC., 650 LIBERTY AVENUE, UNION, NJ, 07083, USA (Type of address: Service of Process)
2004-03-25 2021-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220302003765 2022-03-02 BIENNIAL STATEMENT 2022-03-02
211215003193 2021-12-15 CERTIFICATE OF CHANGE BY ENTITY 2021-12-15
200304061156 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180316006236 2018-03-16 BIENNIAL STATEMENT 2018-03-01
160301007340 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140516002098 2014-05-16 BIENNIAL STATEMENT 2014-03-01
120319002481 2012-03-19 BIENNIAL STATEMENT 2012-03-01
110328000953 2011-03-28 CERTIFICATE OF CHANGE 2011-03-28
100421002443 2010-04-21 BIENNIAL STATEMENT 2010-03-01
080918000358 2008-09-18 CERTIFICATE OF AMENDMENT 2008-09-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State