Search icon

HARBOR AMERICA CENTRAL INC.

Company Details

Name: HARBOR AMERICA CENTRAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2011 (13 years ago)
Entity Number: 4123669
County: New York
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code: 10168
Principal Address: 1475 S. Price Rd, Chandler, AZ, United States, 85286
Principal Address ZIP Code: 85286

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
DOUGLAS LOWERY Chief Executive Officer 21977 EAST WALLIS DRIVE, PORTER, TX, United States, 77365

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 21977 EAST WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-07-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-07-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-07-05 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-01-31 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-01-31 2017-07-05 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-08-09 2014-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-09 2014-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-12 2023-07-13 Address 21977 EAST WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Chief Executive Officer)
2013-07-12 2019-07-22 Address 21977 EAST WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230713002436 2023-07-13 BIENNIAL STATEMENT 2023-07-01
SR-112886 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112885 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190722060318 2019-07-22 BIENNIAL STATEMENT 2019-07-01
170705007464 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150702006396 2015-07-02 BIENNIAL STATEMENT 2015-07-01
140131000587 2014-01-31 CERTIFICATE OF CHANGE 2014-01-31
130809000628 2013-08-09 CERTIFICATE OF CHANGE 2013-08-09
130712006178 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110728000231 2011-07-28 APPLICATION OF AUTHORITY 2011-07-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State