| Name: | HARLEQUIN DIGITAL SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2010 (14 years ago) |
| Entity Number: | 3984217 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 1211 Avenue of the Americas, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| CRAIG SWINWOOD | Chief Executive Officer | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HARLEQUIN DIGITAL SALES CORPORATION | DOS Process Agent | 1211 Avenue of the Americas, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2020-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-01 | 2024-08-15 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2016-08-01 | Address | 225 DUNCAN MILL RD, DON MILLS, CAN (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2014-08-05 | Address | 225 DUNCAN MILL RD, DON MILLS, CAN (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2016-08-01 | Address | 225 DUNCAN MILL RD, DON MILLS, CAN (Type of address: Principal Executive Office) |
| 2010-08-12 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815002104 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220928010239 | 2022-09-28 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060015 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-55196 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007928 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007349 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006233 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822006139 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812000608 | 2010-08-12 | APPLICATION OF AUTHORITY | 2010-08-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
