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HARMONIA HOLDINGS, LTD.

HARMONIA HOLDINGS, LTD.

Company Details

Name:	HARMONIA HOLDINGS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2013 (12 years ago)
Entity Number:	4370858
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	161 WEST 61ST STREET, PH1, NEW YORK, NY, United States, 10023
Principal Address:	161 W 61st Street, PH1, New York, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

TB3GWQ8SPER7

2023-02-20

161 W 61ST STREET STE PHA, NEW YORK, NY, 10023, 7400, USA

Business Information

URL	https://harmoniaholdings.com
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2022-01-25
Initial Registration Date	2021-03-22
Entity Start Date	2013-03-01
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KENNETH DINGLEDINE
Role	PRESIDENT
Address	62 SAINT FELIX STREET, BROOKLYN, NY, 11217, USA

Government Business
Title	PRIMARY POC
Name	KENNETH DINGLEDINE
Role	PRESIDENT
Address	62 SAINT FELIX STREET, BROOKLYN, NY, 11217, USA

Past Performance	Information not Available

Agent

Name	Role	Address
SOPHIE XIAOHONG QI	Agent	161 WEST 61ST STREET, PH1, NEW YORK, NY, 10023

DOS Process Agent

Name	Role	Address
SOPHIE XIAOHONG QI	DOS Process Agent	161 WEST 61ST STREET, PH1, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
XIAOHONG QI	Chief Executive Officer	161 W 61ST STREET, PH1, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2024-01-30	2024-01-30	Address	161 W 61ST STREET, PH1, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-30	Address	161 W 61ST ST APT PHA, PHA, New York, NY, 10023, USA (Type of address: Service of Process)
2024-01-05	2024-01-05	Address	161 W 61ST STREET, PH1, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-30	Address	161 W 61ST STREET, PH1, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06	2023-03-06	Address	161 W 61ST STREET, PH1, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-01-05	Address	161 W 61ST STREET, PH1, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-01-05	Address	161 W 61ST ST APT PHA, PHA, New York, NY, 10023, USA (Type of address: Service of Process)
2021-09-23	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-08	2023-03-06	Address	161 WEST 61ST STREET, SUITE 1N, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2015-02-09	2016-03-08	Address	225 WEST 34TH STREET, 14 PENN PLAZA SUITE 1300, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2014-06-06	2014-06-19	Name	HARMONIA INTERNATIONAL, LTD.
2013-08-20	2014-06-06	Name	HARMONIA HOLDINGS, LTD.
2013-06-21	2015-02-09	Address	161 WEST 61ST STREET PHA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2013-03-07	2013-06-21	Address	163 WEST 61ST STREET PHA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2013-03-07	2013-08-20	Name	HUA NA ADVISORY, LTD.
2013-03-07	2021-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240130015775	2024-01-29	CERTIFICATE OF CHANGE BY ENTITY	2024-01-29
240105000177	2024-01-04	AMENDMENT TO BIENNIAL STATEMENT	2024-01-04
230306001681	2023-03-06	BIENNIAL STATEMENT	2023-03-01
210928000057	2021-09-28	BIENNIAL STATEMENT	2021-09-28
160308000592	2016-03-08	CERTIFICATE OF CHANGE	2016-03-08
150209000079	2015-02-09	CERTIFICATE OF CHANGE	2015-02-09
140619000390	2014-06-19	CERTIFICATE OF AMENDMENT	2014-06-19
140606000707	2014-06-06	CERTIFICATE OF AMENDMENT	2014-06-06
130820000573	2013-08-20	CERTIFICATE OF AMENDMENT	2013-08-20
130621000560	2013-06-21	CERTIFICATE OF CHANGE	2013-06-21
130307000854	2013-03-07	CERTIFICATE OF INCORPORATION	2013-03-07

Date of last update: 25 Nov 2024

Sources: New York Secretary of State