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HARMAN-KARDON, INCORPORATED

Company Details

Name: HARMAN-KARDON, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1979 (45 years ago) (Companies founded in September 1979)
Date of dissolution: 20 Nov 2009
Entity Number: 582639
ZIP code: 91329 (Companies in Nassau, 91329)
County: Nassau
Place of Formation: Delaware
Address: ATTN: EDWIN C. SUMMERS, 8500 BALBOA BOULEVARD, NORTHRIDGE, CA, United States, 91329
Principal Address: 8500 BALBOA BLVD, NORTHRIDGE, CA, United States, 91329

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL BENTE Chief Executive Officer 8500 BALBOA BLVD, NORTHRIDGE, CA, United States, 91329

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: EDWIN C. SUMMERS, 8500 BALBOA BOULEVARD, NORTHRIDGE, CA, United States, 91329

History

Start date End date Type Value
2001-10-15 2008-04-21 Address 8500 BALBOA BLVD, NORTHRIDGE, CA, 91329, USA (Type of address: Chief Executive Officer)
2001-10-15 2008-04-21 Address 250 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
1999-11-23 2001-10-15 Address 8500 BALBOA BLVD., NORTHRIDGE, CA, 91329, USA (Type of address: Principal Executive Office)
1999-11-23 2009-11-23 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2009-11-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 1999-11-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-09-29 2001-10-15 Address 8500 BALBOA BLVD., NORTHRIDGE, CA, 91329, USA (Type of address: Chief Executive Officer)
1994-09-29 1999-11-23 Address 80 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
1994-09-29 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-02-24 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20200303003 2020-03-03 ASSUMED NAME LLC INITIAL FILING 2020-03-03
091123000105 2009-11-23 CERTIFICATE OF CHANGE 2009-11-23
091120000571 2009-11-20 CERTIFICATE OF TERMINATION 2009-11-20
080421002599 2008-04-21 BIENNIAL STATEMENT 2007-09-01
051201002861 2005-12-01 BIENNIAL STATEMENT 2005-09-01
011015002235 2001-10-15 BIENNIAL STATEMENT 2001-09-01
991123002495 1999-11-23 BIENNIAL STATEMENT 1999-09-01
991019001249 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
970923002282 1997-09-23 BIENNIAL STATEMENT 1997-09-01
940929002025 1994-09-29 BIENNIAL STATEMENT 1993-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State