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06878
NEW HARBOR CAPITAL INC.

NEW HARBOR CAPITAL INC.

Company Details

Name:	NEW HARBOR CAPITAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Oct 1993 (32 years ago)
Date of dissolution:	01 Dec 2014
Entity Number:	1767609
ZIP code:	06878
County:	New York
Place of Formation:	Delaware
Principal Address:	546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, United States, 10036
Address:	11 HIDDEN BROOK RD, RIVERSIDE, CT, United States, 06878

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN F BEATTY	Chief Executive Officer	546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
RIVERSIDE POWER INCORPORATED	DOS Process Agent	11 HIDDEN BROOK RD, RIVERSIDE, CT, United States, 06878

History

Start date	End date	Type	Value
2007-11-08	2009-10-02	Address	546 FIFTH AVENUE, 23RD FL, NEW YORK, NY, 19936, USA (Type of address: Principal Executive Office)
2007-11-08	2014-12-01	Address	546 FIFTH AVENUE, 23RD FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-12-02	2014-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-26	2007-11-08	Address	280 PARK AVE, EAST TWR 27TH FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Principal Executive Office)
1999-02-26	2007-11-08	Address	280 PARK AVE, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
141201000022	2014-12-01	SURRENDER OF AUTHORITY	2014-12-01
111025002371	2011-10-25	BIENNIAL STATEMENT	2011-10-01
091002002685	2009-10-02	BIENNIAL STATEMENT	2009-10-01
090316000605	2009-03-16	CERTIFICATE OF AMENDMENT	2009-03-16
071108002476	2007-11-08	BIENNIAL STATEMENT	2007-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State