| Name: | NORTH HARBOR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1993 (31 years ago) |
| Entity Number: | 1780371 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 E 69TH STREET, UNIT 4T, NEW YORK, NY, United States, 10021 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B ROTHFELD | Chief Executive Officer | 200 E 69TH STREET, UNIT 4T, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-03 | 2014-09-24 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1996-04-30 | 2008-07-03 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1996-04-30 | 2008-07-03 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1993-12-16 | 2014-09-24 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Registered Agent) |
| 1993-12-16 | 2008-07-03 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140924000580 | 2014-09-24 | CERTIFICATE OF CHANGE | 2014-09-24 |
| 131217002174 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220003310 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100827002684 | 2010-08-27 | BIENNIAL STATEMENT | 2009-12-01 |
| 080703002166 | 2008-07-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 960430002621 | 1996-04-30 | BIENNIAL STATEMENT | 1995-12-01 |
| 931216000296 | 1993-12-16 | APPLICATION OF AUTHORITY | 1993-12-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
