| Name: | HARMON OF NEW ROCHELLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2004 (21 years ago) |
| Entity Number: | 3031591 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 650 LIBERTY AVE, UNION, NJ, United States, 07083 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH G. HARTSIG | Chief Executive Officer | 650 LIBERTY AVE, UNION, NJ, United States, 07083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-10 | 2021-12-15 | Address | 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2011-03-23 | 2021-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-23 | 2021-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-04-20 | 2011-03-23 | Address | 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Service of Process) |
| 2008-04-11 | 2012-03-19 | Address | ATTN: TAX DEPT, 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Principal Executive Office) |
| 2008-04-11 | 2010-04-20 | Address | 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Service of Process) |
| 2008-04-11 | 2020-03-10 | Address | 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2004-03-25 | 2021-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-25 | 2008-04-11 | Address | C/O HARMON STORES, INC., 650 LIBERTY AVENUE, UNION, NJ, 07083, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301003277 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 211215003250 | 2021-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-15 |
| 200310060071 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180316006225 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007318 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140725002280 | 2014-07-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 120319002483 | 2012-03-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 110323000632 | 2011-03-23 | CERTIFICATE OF CHANGE | 2011-03-23 |
| 100420002955 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
| 080411002356 | 2008-04-11 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
