| Name: | HARVEY ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1946 (79 years ago) (Companies founded in January 1946) |
| Entity Number: | 57360 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 S. BISCAYNE BLVD, 20TH FL, MIAMI, FL, United States, 33131 |
| Principal Address: | 205 CHUBB AVE, LYNDHURST, NJ, United States, 07071 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| MICHAEL E. RECCA | Chief Executive Officer | 205 CHUBB AVE, LYNDHURST, NJ, United States, 07071 |
| Name | Role | Address |
|---|---|---|
| K & L GATES | DOS Process Agent | 200 S. BISCAYNE BLVD, 20TH FL, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-09 | 2008-04-23 | Address | ATTN: SETH I. RUBIN ESQ., 15TH, FL, 1425 RECKSON PLZ EAST TWR, UNIONDALE, NY, 00000, USA (Type of address: Service of Process) |
| 2006-11-09 | 2006-11-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1000 |
| 2006-11-09 | 2006-11-09 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01 |
| 2006-11-09 | 2006-11-09 | Shares | Share type: PAR VALUE, Number of shares: 4350, Par value: 0.01 |
| 2002-01-15 | 2008-04-23 | Address | 205 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 2002-01-15 | Address | 205 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 2002-01-15 | Address | 205 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office) |
| 1997-10-17 | 2006-11-09 | Address | 205 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process) |
| 1996-12-24 | 1996-12-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1000 |
| 1996-12-24 | 1996-12-24 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080423002357 | 2008-04-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 061109001005 | 2006-11-09 | CERTIFICATE OF AMENDMENT | 2006-11-09 |
| 060222002395 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002562 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020115002760 | 2002-01-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002302 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 980203002552 | 1998-02-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 971223000423 | 1997-12-23 | CERTIFICATE OF AMENDMENT | 1997-12-23 |
| 971017002035 | 1997-10-17 | BIENNIAL STATEMENT | 1996-01-01 |
| 961224000331 | 1996-12-24 | CERTIFICATE OF AMENDMENT | 1996-12-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
