| Name: | HARLEQUIN ENTERPRISES LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2006 (19 years ago) |
| Entity Number: | 3353685 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | 22 ADELAIDE STREET WEST, 41ST FLOOR, DON MILLS ONTARIO, Canada, M5H-4E3 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CRAIG SWINWOOD | Chief Executive Officer | 22 ADELAIDE STREET WEST, 41ST FLOOR, TORONTO ONTARIO, Canada, M5H-4E3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-10 | 2018-04-04 | Address | 225 DUNCAN MILL RD, DON MILLS ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-12 | 2019-01-28 | Address | 111 8TH AVENUE, 13TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-05-12 | 2018-04-04 | Address | 225 DUNCAN MILL RD, DON MILLS ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2008-04-10 | 2014-04-10 | Address | 225 DUNCAN MILL RD, DON MILLS ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-04-10 | 2010-05-12 | Address | 225 DUNCAN MILL RD, DON MILLS ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2006-04-26 | 2010-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-26 | 2010-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43768 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43767 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180404006981 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 140410006829 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120703002275 | 2012-07-03 | BIENNIAL STATEMENT | 2012-04-01 |
| 100920000331 | 2010-09-20 | CERTIFICATE OF CHANGE | 2010-09-20 |
| 100512002181 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080410002819 | 2008-04-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426000764 | 2006-04-26 | APPLICATION OF AUTHORITY | 2006-04-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
