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HARRSHRIF HOLDINGS INC.

Company Details

Name: HARRSHRIF HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1995 (30 years ago)
Entity Number: 1892765
ZIP code: 33140
County: New York
Place of Formation: Delaware
Address: 5025 COLLINS AVENUE, #2209, MIAMI BEACH, FL, United States, 33140

DOS Process Agent

Name Role Address
HARRSHRIF HOLDINGS INC. DOS Process Agent 5025 COLLINS AVENUE, #2209, MIAMI BEACH, FL, United States, 33140

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LARA SHRIFTMAN Chief Executive Officer 5025 COLLINS AVENUE, #2209, MIAMI BEACH, FL, United States, 33140

History

Start date End date Type Value
2015-02-02 2019-02-05 Address 1111 LINCOLN ROAD SUITE 801, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process)
2015-02-02 2019-02-05 Address 1111 LINCOLN ROAD SUITE 801, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2015-02-02 2019-02-05 Address 1111 LINCOLN ROAD SUITE 801, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office)
2009-03-17 2015-02-02 Address 8523 SUNSET BLVD, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process)
2009-03-17 2015-02-02 Address 90523 SUNSET BLVD, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2009-03-17 2015-02-02 Address 8523 SUNSET BLVD, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office)
2003-10-21 2009-03-17 Address 141 WEST 36TH ST, 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-10-21 2009-03-17 Address 141 WEST 36TH ST, 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-10-21 2009-03-17 Address 141 WEST 36TH ST, 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-03-15 2003-10-21 Address 12TH FLOOR, 141 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190205060206 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-22552 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006573 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006605 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130311006653 2013-03-11 BIENNIAL STATEMENT 2013-02-01
110225002376 2011-02-25 BIENNIAL STATEMENT 2011-02-01
090317002381 2009-03-17 BIENNIAL STATEMENT 2009-02-01
031118000337 2003-11-18 CERTIFICATE OF AMENDMENT 2003-11-18
031021002217 2003-10-21 BIENNIAL STATEMENT 2003-02-01
020315000068 2002-03-15 CERTIFICATE OF CHANGE 2002-03-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State