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HARAD REALTY CORP.

Company Details

Name: HARAD REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1977 (47 years ago) (Companies founded in July 1977)
Date of dissolution: 06 Jun 2022
Entity Number: 440204
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: New York
Address: 58 STONE STREET, NEW YORK, NY, United States, 10004
Principal Address: ONE HANOVER SQUARE, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARAD REALTY CORP. PROFIT SHARING PLAN 2020 133089239 2021-10-26 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 531310
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-10-26
Name of individual signing HARRY POULAKAKOS
HARAD REALTY CORP. PROFIT SHARING PLAN 2019 133089239 2020-12-29 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 531310
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-12-29
Name of individual signing HARRY POULAKAKOS
HARAD REALTY CORP. PROFIT SHARING PLAN 2018 133089239 2019-11-19 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 531310
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-11-19
Name of individual signing HARRY POULAKAKOS
HARAD REALTY CORP. PROFIT SHARING PLAN 2017 133089239 2019-03-11 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 531310
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing HARRY POULAKAKOS
HARAD REALTY CORP. PROFIT SHARING PLAN 2016 133089239 2018-01-11 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 531310
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-01-11
Name of individual signing HARRY POULAKAKIS
HARAD REALTY CORP. PROFIT SHARING PLAN 2015 133089239 2016-11-16 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 531310
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-11-16
Name of individual signing HARRY POULAKAKOS
HARAD REALTY CORP. PROFIT SHARING PLAN 2014 133089239 2015-12-14 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 531310
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-12-14
Name of individual signing HARRY POULAKAKOS
HARAD REALTY CORP. PROFIT SHARING PLAN 2013 133089239 2015-03-26 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 531310
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-03-26
Name of individual signing HARRY POULAKAKOS
HARAD REALTY CORP. PROFIT SHARING PLAN 2012 133089239 2014-02-21 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 722110
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133089239
Plan administrator’s name HARAD REALTY CORP.
Plan administrator’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004
Administrator’s telephone number 2124253412

Signature of
Role Plan administrator
Date 2014-02-21
Name of individual signing HARRY POULAKAKOS
HARAD REALTY CORP. PROFIT SHARING PLAN 2011 133089239 2012-12-20 HARAD REALTY CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-09-30
Business code 722110
Sponsor’s telephone number 2124253412
Plan sponsor’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133089239
Plan administrator’s name HARAD REALTY CORP.
Plan administrator’s address ONE HANOVER SQUARE, NEW YORK, NY, 10004
Administrator’s telephone number 2124253412

Signature of
Role Plan administrator
Date 2012-12-20
Name of individual signing HARRY POULAKAKOS

Chief Executive Officer

Name Role Address
HARRY POULAKAKOS Chief Executive Officer 1 HANOVER SQ, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58 STONE STREET, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2005-11-03 2022-11-16 Address 1 HANOVER SQ, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-08-23 2005-11-03 Address ONE HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-06-11 1993-08-23 Address % 1 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-06-11 1993-08-23 Address 58 STONE STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-06-11 2022-11-16 Address 58 STONE STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1977-07-01 2022-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-07-01 1993-06-11 Address 58 STONE ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221116003550 2022-06-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-06
20130801099 2013-08-01 ASSUMED NAME LLC INITIAL FILING 2013-08-01
130712006245 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110830002831 2011-08-30 BIENNIAL STATEMENT 2011-07-01
090821002294 2009-08-21 BIENNIAL STATEMENT 2009-07-01
070719002108 2007-07-19 BIENNIAL STATEMENT 2007-07-01
051103003269 2005-11-03 BIENNIAL STATEMENT 2005-07-01
010821002758 2001-08-21 BIENNIAL STATEMENT 2001-07-01
990803002154 1999-08-03 BIENNIAL STATEMENT 1999-07-01
970903002280 1997-09-03 BIENNIAL STATEMENT 1997-07-01

Related by officers

HARRY POULAKAKOS

RESTAURANT ON THE SQUARE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ONE HANOVER SQUARE, NEW YORK, NY, United States, 10004

HP ASSOCIATES LLC ONE HANOVER, LLC QUARTIER DE COMMERCE, LLC P.S. RESTAURANT CONSULTANTS INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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