| Name: | HARBOR AMERICA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2011 (13 years ago) |
| Entity Number: | 4136251 |
| 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: | 21977 EAST WALLIS DRIVE, PORTER, TX, United States, 77365 |
| Principal Address ZIP Code: | 77365 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS LOWERY | Chief Executive Officer | 21977 EAST WALLIS DRIVE, PORTER, TX, United States, 77365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 21977 EAST WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-08-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-08-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-08-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-09-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-08-05 | 2017-08-02 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-08-09 | 2015-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-09 | 2015-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-07 | 2023-08-03 | Address | 21977 EAST WALLIS DRIVE, PORTER, TX, 77365, USA (Type of address: Chief Executive Officer) |
| 2011-08-30 | 2013-08-09 | Address | 21977 E. WALLIS DR, PORTER, TX, 77365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803003891 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820000810 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| SR-112888 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112887 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190822060235 | 2019-08-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006393 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150922000004 | 2015-09-22 | CERTIFICATE OF CHANGE | 2015-09-22 |
| 150805006513 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809000616 | 2013-08-09 | CERTIFICATE OF CHANGE | 2013-08-09 |
| 130807006738 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
