| Name: | HARRAN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1965 (59 years ago) |
| Entity Number: | 192143 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 250 WEST 57TH STREET, SUITE 720, NEW YORK, NY, United States, 10107 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID L HASELKORN | Chief Executive Officer | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST - STE 720, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-12-21 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-10-03 | 2023-10-03 | Address | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST - STE 720, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-09-11 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-06-27 | 2023-10-03 | Address | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST - STE 720, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST - STE 720, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-10-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-06-27 | 2023-10-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-04-08 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002421 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 230627002402 | 2023-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-07 |
| 230108000503 | 2023-01-08 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-112901 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191002061150 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190617002045 | 2019-06-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 180102000174 | 2018-01-02 | CERTIFICATE OF CHANGE | 2018-01-02 |
| 160901000424 | 2016-09-01 | CERTIFICATE OF CHANGE | 2016-09-01 |
| C210797-2 | 1994-05-24 | ASSUMED NAME CORP INITIAL FILING | 1994-05-24 |
| 911226000035 | 1991-12-26 | CERTIFICATE OF CHANGE | 1991-12-26 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
