| Name: | HARBOR POINT ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1987 (37 years ago) |
| Entity Number: | 1195057 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SULLIVAN & CROMWELL, 125 BROAD ST, NEW YORK, NY, United States, 10004 |
| Principal Address: | 4 INTERNATIONAL DR, STE 360, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH D DENUNZIO | Chief Executive Officer | 4 INTERNATIONAL DR, STE 360, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES I BLACK III ESQ | DOS Process Agent | SULLIVAN & CROMWELL, 125 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-25 | 2009-08-04 | Address | 375 PARK AVENUE, SUITE 2602, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2009-08-04 | Address | 375 PARK AVENUE, SUITE 2602, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1997-08-19 | Address | SULLIVAN & CROMWELL, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1987-08-17 | 1993-03-25 | Address | 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170803007412 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006964 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006747 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002095 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002331 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002459 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004002492 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030813002613 | 2003-08-13 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810002275 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831002352 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
