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HARLEQUIN RETAIL INC.

Company Details

Name: HARLEQUIN RETAIL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1988 (37 years ago)
Entity Number: 1270458
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 1211 Avenue of the Americas, New York, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CRAIG SWINWOOD Chief Executive Officer 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-06-20 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-12-18 Address 1211 Avenue of the Americas, New York, NY, 10036, USA (Type of address: Service of Process)
2024-06-20 2024-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-20 2024-12-18 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04 2024-06-20 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-06-04 2020-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01 2018-06-04 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241218002674 2024-12-17 CERTIFICATE OF CHANGE BY ENTITY 2024-12-17
240620004034 2024-06-20 BIENNIAL STATEMENT 2024-06-20
221010001046 2022-10-10 BIENNIAL STATEMENT 2022-06-01
200601061677 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-17004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604007506 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601007328 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140613006160 2014-06-13 BIENNIAL STATEMENT 2014-06-01
120608006138 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100713002350 2010-07-13 BIENNIAL STATEMENT 2010-06-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State