| Name: | HAYGARTH USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2008 (17 years ago) |
| Entity Number: | 3618332 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 130 5TH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| HUGH BOYLE | Chief Executive Officer | 130 5TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-17 | 2018-03-06 | Name | TLNY INC. |
| 2015-05-04 | 2015-12-17 | Name | RED URBAN INC. |
| 2015-02-19 | 2015-05-04 | Name | BARN COLLECTIVE INC. |
| 2014-10-09 | 2015-02-19 | Name | CLAY ROCKET INC. |
| 2008-01-16 | 2014-10-09 | Name | REDURBAN INC. |
| 2008-01-16 | 2017-02-16 | Address | 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180306000669 | 2018-03-06 | CERTIFICATE OF AMENDMENT | 2018-03-06 |
| 170216002000 | 2017-02-16 | BIENNIAL STATEMENT | 2016-01-01 |
| 151217000730 | 2015-12-17 | CERTIFICATE OF AMENDMENT | 2015-12-17 |
| 150504000656 | 2015-05-04 | CERTIFICATE OF AMENDMENT | 2015-05-04 |
| 150219000532 | 2015-02-19 | CERTIFICATE OF AMENDMENT | 2015-02-19 |
| 141009000006 | 2014-10-09 | CERTIFICATE OF AMENDMENT | 2014-10-09 |
| 080116000187 | 2008-01-16 | APPLICATION OF AUTHORITY | 2008-01-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
