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HARLEQUIN SALES CORPORATION

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 (30 years ago)
Entity Number:	1854920
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	1211 Avenue of the Americas, New York, NY, United States, 10036

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
HARLEQUIN SALES CORPORATION	DOS Process Agent	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)
2016-09-01	2024-09-19	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-01	Address	225 DUNCAN MILL ROAD, DON MILLS, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-09-18	2020-09-14	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-22	2014-09-02	Address	225 DUNCAN MILL ROAD, DON MILLS, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-07-22	2008-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-22	2016-09-01	Address	225 DUNCAN MILL ROAD, DON MILLS, ONTARIO, CAN (Type of address: Principal Executive Office)
1994-09-27	2008-07-22	Address	375 GREENWICH STREET, SUITE 512, NEW YORK, NY, 10013, 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
160901006912	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006090	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120904006054	2012-09-04	BIENNIAL STATEMENT	2012-09-01
101019002538	2010-10-19	BIENNIAL STATEMENT	2010-09-01
080918002317	2008-09-18	BIENNIAL STATEMENT	2008-09-01
080722002562	2008-07-22	BIENNIAL STATEMENT	2006-09-01
041104000378	2004-11-04	CERTIFICATE OF AMENDMENT	2004-11-04
940927000045	1994-09-27	APPLICATION OF AUTHORITY	1994-09-27

Date of last update: 18 Dec 2024

Sources: New York Secretary of State