| Name: | HARKNESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1990 (35 years ago) |
| Entity Number: | 1462163 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 East 26th Street, 15 EAST 26TH STREET, 7TH FLOOR, New York, NY, United States, 10010 |
| Principal Address: | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H. HENRY ELGHANAYAN | Chief Executive Officer | C/O ROCKROSE DEVELOPMENT L.L.C., 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O ROCKROSE DEVELOPMENT L.L.C. | DOS Process Agent | 15 East 26th Street, 15 EAST 26TH STREET, 7TH FLOOR, New York, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | C/O ROCKROSE DEVELOPMENT L.L.C., 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | C/O ROCKROSE DEVELOPMENT L, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-08 | Address | C/O ROCKROSE DEVELOPMENT L, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-08 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-07-02 | 2020-07-08 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708001444 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220802002373 | 2022-08-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060119 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006517 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006434 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
