| Name: | HARRY ROSEN (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1989 (36 years ago) |
| Entity Number: | 1371871 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 77 BLOOR STREET WEST, SUITE 1600, TORONTO ONTARIO, Canada, M5S-1M2 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRY ROSEN | Chief Executive Officer | 77 BLOOR STREET WEST, SUITE 1600, TORONTO ONTARIO, Canada, M5S-1M2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-10 | 1997-11-12 | Address | 11 ADELAIDE STREET WEST, SUITE 200, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1997-11-12 | Address | 11 ADELAIDE STREET WEST, SUITE 200, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1993-06-10 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-12-03 | 1993-06-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-07-27 | 1990-12-03 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060222002200 | 2006-02-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 010712002528 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 991230000668 | 1999-12-30 | CERTIFICATE OF AMENDMENT | 1999-12-30 |
| 990824002273 | 1999-08-24 | BIENNIAL STATEMENT | 1999-07-01 |
| 971112002272 | 1997-11-12 | BIENNIAL STATEMENT | 1997-07-01 |
| 970328000741 | 1997-03-28 | CERTIFICATE OF CHANGE | 1997-03-28 |
| 950313000768 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930910002435 | 1993-09-10 | BIENNIAL STATEMENT | 1993-07-01 |
| 930610002780 | 1993-06-10 | BIENNIAL STATEMENT | 1992-07-01 |
| 901203000239 | 1990-12-03 | CERTIFICATE OF CHANGE | 1990-12-03 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
