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HARVEY'S CIRCLE LLC

Company Details

Name: HARVEY'S CIRCLE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2005 (19 years ago) (Companies founded in September 2005)
Entity Number: 3252348
ZIP code: 12210 (Companies in Dutchess, 12210)
County: Dutchess
Place of Formation: New York
Address: 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930034G4NKHW7LCE89 3252348 US-NY GENERAL ACTIVE 2005-09-06

Addresses

Legal C/O DELANEY CORPORATE SERVICES, LTD., 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, US-NY, US, 12210
Headquarters 45 Eastdale Avenue N., Suite 200, Poughkeepsie, US-NY, US, 12603

Registration details

Registration Date 2016-07-30
Last Update 2024-09-05
Status LAPSED
Next Renewal 2023-10-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3252348

DOS Process Agent

Name Role Address
delaney corporate services, ltd. DOS Process Agent 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

Agent

Name Role Address
DELANEY CORPORATE SERVICES, LTD. Agent 99 washington avenue, suite 805a, ALBANY, NY, 12210

History

Start date End date Type Value
2013-09-12 2021-10-18 Address 10100 BROOKSIDE ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)
2007-10-10 2013-09-12 Address PO BOX 675, 199 WEST RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)
2005-09-06 2007-10-10 Address 123 WEST ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211018002250 2021-10-15 CERTIFICATE OF CHANGE BY ENTITY 2021-10-15
210930001905 2021-09-30 BIENNIAL STATEMENT 2021-09-30
190924060334 2019-09-24 BIENNIAL STATEMENT 2019-09-01
170925006085 2017-09-25 BIENNIAL STATEMENT 2017-09-01
150902006434 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130912006177 2013-09-12 BIENNIAL STATEMENT 2013-09-01
110922002209 2011-09-22 BIENNIAL STATEMENT 2011-09-01
090910002214 2009-09-10 BIENNIAL STATEMENT 2009-09-01
071010002373 2007-10-10 BIENNIAL STATEMENT 2007-09-01
061208000238 2006-12-08 CERTIFICATE OF PUBLICATION 2006-12-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State