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HARLEQUIN SALES CORPORATION

Company Details

Name: HARLEQUIN SALES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1994 (31 years ago)
Entity Number: 1854920
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 1211 Avenue of the Americas, New York, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CRAIG SWINWOOD Chief Executive Officer 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-09-19 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-12-18 Address 1211 Avenue of the Americas, New York, NY, 10036, USA (Type of address: Service of Process)
2024-09-19 2024-12-18 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-09-14 2024-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218002815 2024-12-17 CERTIFICATE OF CHANGE BY ENTITY 2024-12-17
240919002292 2024-09-19 BIENNIAL STATEMENT 2024-09-19
220928010354 2022-09-28 BIENNIAL STATEMENT 2022-09-01
200914060491 2020-09-14 BIENNIAL STATEMENT 2020-09-01
180904009469 2018-09-04 BIENNIAL STATEMENT 2018-09-01

Court Cases

Court Case Summary

Filing Date:
2020-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JOHANSEN
Party Role:
Plaintiff
Party Name:
HARLEQUIN SALES CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PETKO
Party Role:
Plaintiff
Party Name:
HARLEQUIN SALES CORPORATION
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State