| Name: | HAVE & BE USA (NY) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2015 (9 years ago) |
| Entity Number: | 4867192 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HAVE & BE USA, INC. |
| Fictitious Name: | HAVE & BE USA (NY) |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 7 Corporate Center Drive, Melville, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER K. WOOD | Chief Executive Officer | 7 CORPORATE CENTER DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929002359 | 2023-09-29 | BIENNIAL STATEMENT | 2021-12-01 |
| 230818002033 | 2023-08-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-18 |
| SR-73945 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73946 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151221000455 | 2015-12-21 | APPLICATION OF AUTHORITY | 2015-12-21 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
