| Name: | HARLEQUIN BOOKS S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3359581 |
| ZIP code: | 10279 |
| County: | New York |
| Place of Formation: | Switzerland |
| Principal Address: | ROUTE DE CHANTEMERLE 58, 1763 GRANGES-PACCOT, Switzerland |
| Address: | 233 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10279 |
| Name | Role | Address |
|---|---|---|
| C/O HARLEQUIN MAGAZINES INC. | DOS Process Agent | 233 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10279 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HANS MEYER | Chief Executive Officer | ROUTE DE CHANTEMERLE 58, 1763 GRANGES-PACCOT, Switzerland |
| 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) |
| 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: 27 Nov 2024
Sources: New York Secretary of State
