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  5. HAS HOLDINGS, INC.

HAS HOLDINGS, INC.

Company Details

Name: HAS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2005 (20 years ago)
Date of dissolution: 30 Jan 2020
Entity Number: 3156613
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 105 DECKER CT, STE 900, IRVING, TX, United States, 75062
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFF BALAGNA Chief Executive Officer 105 DECKER CT, STE 900, IRVING, TX, United States, 75062

History

Start date End date Type Value
2019-01-09 2019-01-28 Address 105 DECKER CT #900, IRVING, TX, 75062, USA (Type of address: Service of Process)
2017-01-20 2019-01-09 Address 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-20 Address 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2014-04-25 2015-01-02 Address 105 DECKER CT, STE 900, IRVINE, TX, 75062, USA (Type of address: Chief Executive Officer)
2012-09-26 2019-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-24 2012-09-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2012-09-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-04 2015-01-02 Address 105 DECKER CT, STE 900, IRVINE, TX, 75062, USA (Type of address: Principal Executive Office)
2011-04-04 2014-04-25 Address 105 DECKER CT, STE 900, IRVINE, TX, 75062, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200130000516 2020-01-30 CERTIFICATE OF TERMINATION 2020-01-30
SR-40521 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109060792 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170120006284 2017-01-20 BIENNIAL STATEMENT 2017-01-01
150102007263 2015-01-02 BIENNIAL STATEMENT 2015-01-01
140425006302 2014-04-25 BIENNIAL STATEMENT 2013-01-01
120926001042 2012-09-26 CERTIFICATE OF CHANGE 2012-09-26
120924000202 2012-09-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-24
120613000912 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

JEFF BALAGNA

HEARTLAND AUTOMOTIVE SERVICES II, INC. OIL EXPRESS INC. HEARTLAND AUTOMOTIVE SERVICES, INC.

Related by address

105 DECKER CT, STE 900, IRVING, TX, United States, 75062

LUBE PIT, INC. OIL EXPRESS INC. HEARTLAND AUTOMOTIVE SERVICES II, INC. A. FANTICOLA COMPANIES, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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