| Name: | HARVEST INTERNATIONAL HOLDING CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1994 (31 years ago) |
| Entity Number: | 1798010 |
| ZIP code: | 11042 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1979 MARCUS AVE / SUITE 201, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARVEST INTERNATIONAL HOLDING CO., LTD., CONNECTICUT | 1113178 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHARLES CHAN | Chief Executive Officer | 1979 MARCUS AVE / SUITE 201, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| CHARLES CHAN | DOS Process Agent | 1979 MARCUS AVE / SUITE 201, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-20 | 2014-11-17 | Address | 1979 MARCUS AVE / SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2006-06-20 | 2014-11-17 | Address | 1979 MARCUS AVE / SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2006-06-20 | 2014-11-17 | Address | 1979 MARCUS AVE / SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1994-02-24 | 2006-06-20 | Address | SUITE A-204, 61-20 GRAND CENTRAL PKWY, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141117002099 | 2014-11-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 060620002418 | 2006-06-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 940224000082 | 1994-02-24 | CERTIFICATE OF INCORPORATION | 1994-02-24 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
