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HARLAN ELECTRIC COMPANY

HARLAN ELECTRIC COMPANY

Company Details

Name:	HARLAN ELECTRIC COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 1997 (28 years ago)
Entity Number:	2152317
ZIP code:	12207
County:	New York
Place of Formation:	Michigan
Principal Address:	2695 CROOKS ROAD, ROCHESTER HILLS, MI, United States, 48309
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RICHARD SWARTZ	Chief Executive Officer	12150 EAST 112TH AVE, HENDERSON, CO, United States, 80640

History

Start date	End date	Type	Value
2023-06-02	2023-06-02	Address	12150 EAST 112TH AVE, HENDERSON, CO, 80640, USA (Type of address: Chief Executive Officer)
2022-10-14	2023-06-02	Address	12150 EAST 112TH AVE, HENDERSON, CO, 80640, USA (Type of address: Chief Executive Officer)
2022-10-14	2023-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-14	2023-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28	2022-10-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-10-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-02	2022-10-14	Address	12150 EAST 112TH AVE, HENDERSON, CO, 80640, USA (Type of address: Chief Executive Officer)
2009-07-14	2017-06-02	Address	1701 GOLF RD, 3-1012, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2005-08-23	2009-07-14	Address	1701 W GOLF RD, STE 1012, ROLLING MEADOWS, IL, 60008, 4227, USA (Type of address: Chief Executive Officer)
2003-06-23	2009-07-14	Address	1701 W GOLF RD, SUITE 1012, ROLLING MEADOWS, IL, 60008, 4227, USA (Type of address: Principal Executive Office)
2001-06-19	2005-08-23	Address	1701 W GOLF RD, STE 1012, ROLLING MEADOWS, IL, 60008, 4227, USA (Type of address: Chief Executive Officer)
1999-11-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-09	2003-06-23	Address	1701 W. GOLF RD., STE. 1012, ROLLING MEADOWS, IL, 60084, 4227, USA (Type of address: Principal Executive Office)
1999-07-09	2001-06-19	Address	1701 W. GOLF RD., STE. 1012, ROLLING MEADOWS, IL, 60084, 4227, USA (Type of address: Chief Executive Officer)
1997-06-11	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-11	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230602001290	2023-06-02	BIENNIAL STATEMENT	2023-06-01
221014000059	2022-10-13	CERTIFICATE OF CHANGE BY ENTITY	2022-10-13
210601061119	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190626060304	2019-06-26	BIENNIAL STATEMENT	2019-06-01
SR-25585	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25586	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170602007030	2017-06-02	BIENNIAL STATEMENT	2017-06-01
150604006406	2015-06-04	BIENNIAL STATEMENT	2015-06-01
130606007124	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110825002267	2011-08-25	BIENNIAL STATEMENT	2011-06-01
090714002000	2009-07-14	BIENNIAL STATEMENT	2009-06-01
070720002944	2007-07-20	BIENNIAL STATEMENT	2007-06-01
050823002051	2005-08-23	BIENNIAL STATEMENT	2005-06-01
030623002112	2003-06-23	BIENNIAL STATEMENT	2003-06-01
010619002573	2001-06-19	BIENNIAL STATEMENT	2001-06-01
991102000829	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
990709002230	1999-07-09	BIENNIAL STATEMENT	1999-06-01
970611000681	1997-06-11	APPLICATION OF AUTHORITY	1997-06-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State