| Name: | HARRIMAN ESTATES DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1992 (33 years ago) |
| Entity Number: | 1637948 |
| ZIP code: | 11771 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 176 COVE ROAD, OYSTER BAY, NY, United States, 11771 |
| Principal Address: | 176 COVE RD, OYSTER BAY, NY, United States, 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES ECKEL | Chief Executive Officer | 176 COVE RD, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| HARRIMAN ESTATES DEVELOPMENT CORP | DOS Process Agent | 176 COVE ROAD, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 176 COVE RD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | 176 COVE RD, OYSTER BAY COVE, NY, 11771, 3418, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | 176 COVE RD, OYSTER BAY COVE, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2008-05-15 | 2024-10-24 | Address | 176 COVE RD, OYSTER BAY COVE, NY, 11771, 3418, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2008-05-15 | Address | 176 COVE RD, OYSTER BAY COVE, NY, 11771, 3418, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2024-10-24 | Address | DIANE ECKEL, 176 COVE RD, OYSTER BAY COVE, NY, 11771, 3418, USA (Type of address: Service of Process) |
| 1993-09-07 | 2000-06-13 | Address | 403 ELLISON AVENUE, WESTBURY, NY, 11590, 1109, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 2000-06-13 | Address | 403 ELLISON AVENUE, WESTBURY, NY, 11590, 1109, USA (Type of address: Principal Executive Office) |
| 1993-09-07 | 2000-06-13 | Address | DIANE ECKEL, 403 ELLISON AVENUE, WESTBURY, NY, 11590, 1109, USA (Type of address: Service of Process) |
| 1992-05-20 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024003199 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 211215003127 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 140508006548 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002163 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603002494 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002365 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002513 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040615002947 | 2004-06-15 | BIENNIAL STATEMENT | 2004-05-01 |
| 020423002593 | 2002-04-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000613002615 | 2000-06-13 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
