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HARMONIX MUSIC SYSTEMS, INC.

Company Details

Name: HARMONIX MUSIC SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2007 (18 years ago)
Entity Number: 3478036
County: New York
Place of Formation: Delaware
Principal Address: 40 BROAD STREET, FLOOR 7, BOSTON, MA, United States, 02109
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RANDY GELBER Chief Executive Officer 40 BROAD STREET, FLOOR 7, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 40 BROAD STREET, FLOOR 7, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2021-02-24 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-28 2023-06-06 Address 40 BROAD STREET, FLOOR 7, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2015-02-27 2017-02-28 Address 625 MASSACHUSETTS AVE, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2011-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-30 2017-02-28 Address 625 MASSACHUSETTS AVE, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
2011-03-30 2011-09-23 Address 2730 GATEWAY OAKS DR STE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230606000472 2023-06-06 BIENNIAL STATEMENT 2023-02-01
210224060007 2021-02-24 BIENNIAL STATEMENT 2021-02-01
190225060110 2019-02-25 BIENNIAL STATEMENT 2019-02-01
SR-46141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46142 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170228006259 2017-02-28 BIENNIAL STATEMENT 2017-02-01
150227006148 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130301002558 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110923000968 2011-09-23 CERTIFICATE OF CHANGE 2011-09-23
110330002605 2011-03-30 BIENNIAL STATEMENT 2011-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State