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HARLEQUIN BOOKS S.A.

Company Details

Name: HARLEQUIN BOOKS S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 2006 (19 years ago)
Entity Number: 3359581
County: New York
Date of dissolution: 27 Apr 2011
Place of Formation: Switzerland
Principal Address: ROUTE DE CHANTEMERLE 58, 1763 GRANGES-PACCOT, Switzerland
Principal Address ZIP Code:
Address: 233 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10279
Address ZIP Code: 10279

DOS Process Agent

Name Role Address
C/O HARLEQUIN MAGAZINES INC. DOS Process Agent 233 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10279

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HANS MEYER Chief Executive Officer ROUTE DE CHANTEMERLE 58, 1763 GRANGES-PACCOT, Switzerland

History

Start date End date Type Value
2006-05-09 2015-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-09 2015-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150409000227 2015-04-09 CANCELLATION OF ANNULMENT OF AUTHORITY 2015-04-09
150409000234 2015-04-09 SURRENDER OF AUTHORITY 2015-04-09
DP-2012493 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
080722002451 2008-07-22 BIENNIAL STATEMENT 2008-05-01
060509000872 2006-05-09 APPLICATION OF AUTHORITY 2006-05-09

Date of last update: 09 Nov 2024

Sources: New York Secretary of State