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HARVARD AGENCY CO., INC.

Company Details

Name: HARVARD AGENCY CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1946 (79 years ago)
Entity Number: 57563
County: New York
Place of Formation: New York
Address: 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MATTHEW KIAMIE C/O WINDSOR MANAGEMENT CORP. Chief Executive Officer 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
MATTHEW KIAMIE C/O WINDSOR MANAGEMENT CORP. DOS Process Agent 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-06-04 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-04 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-10 2024-01-10 Address 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02 2022-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-17 2022-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240110003667 2024-01-10 BIENNIAL STATEMENT 2024-01-10
220815001842 2022-08-15 BIENNIAL STATEMENT 2022-01-01
200106060532 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180105006037 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160104006832 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006340 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120131003048 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100201002683 2010-02-01 BIENNIAL STATEMENT 2010-01-01
080111002091 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060202003289 2006-02-02 BIENNIAL STATEMENT 2006-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State