| 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) |
| Entity Number: | 3252348 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930034G4NKHW7LCE89 | 3252348 | US-NY | GENERAL | ACTIVE | 2005-09-06 | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| delaney corporate services, ltd. | DOS Process Agent | 99 washington avenue, suite 805a, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DELANEY CORPORATE SERVICES, LTD. | Agent | 99 washington avenue, suite 805a, ALBANY, NY, 12210 |
| 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) |
| 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
