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HARRIS HARDWARE SALES CORP.

Company Details

Name: HARRIS HARDWARE SALES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1976 (48 years ago)
Entity Number: 417347
County: Kings
Place of Formation: New York
Address: 4 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 4 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
KIRK HENIN Chief Executive Officer 4 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-11-30 2023-11-30 Address 4 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-12-28 2023-11-30 Address 4 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, 4602, USA (Type of address: Service of Process)
1993-01-07 1998-12-28 Address 253 WEST 28TH STREET, NEW YORK, NY, 10001, 5914, USA (Type of address: Service of Process)
1993-01-07 2023-11-30 Address 4 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1985-10-28 1993-01-07 Address 253 WEST 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1976-12-10 1985-10-28 Address 1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1976-12-10 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231130023153 2023-11-30 BIENNIAL STATEMENT 2022-12-01
181204007290 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161205007726 2016-12-05 BIENNIAL STATEMENT 2016-12-01
20130411077 2013-04-11 ASSUMED NAME LLC INITIAL FILING 2013-04-11
121211006404 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110214002749 2011-02-14 BIENNIAL STATEMENT 2010-12-01
081209003020 2008-12-09 BIENNIAL STATEMENT 2008-12-01
070315002552 2007-03-15 BIENNIAL STATEMENT 2006-12-01
050121002184 2005-01-21 BIENNIAL STATEMENT 2004-12-01
021204002041 2002-12-04 BIENNIAL STATEMENT 2002-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State