| Name: | HARVEY NASH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Entity Number: | 3186652 |
| ZIP code: | 07470 (Companies in New York, 07470) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1700 ROUTE 23 NORTH, SUITE 100, WAYNE, NJ, United States, 07470 |
| Principal Address: | 1700 RT 23 NORTH, SUITE 100, WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| BEV WHITE | Chief Executive Officer | 110 BISHOPSGATE, LONDON, United Kingdom |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1700 ROUTE 23 NORTH, SUITE 100, WAYNE, NJ, United States, 07470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 110 BISHOPSGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-04-19 | Address | 1700 ROUTE 23 NORTH, SUITE 100, WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 2021-04-30 | 2023-04-19 | Address | 110 BISHOPSGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-12-11 | 2021-04-30 | Address | 1680 RT 23 NORTH, SUITE 300, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419000563 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210503000436 | 2021-05-03 | CERTIFICATE OF CHANGE | 2021-05-03 |
| 210430060276 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-41006 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41007 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110503002483 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002533 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 081211002442 | 2008-12-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050405000199 | 2005-04-05 | APPLICATION OF AUTHORITY | 2005-04-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
