| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD SWARTZ | Chief Executive Officer | 12150 EAST 112TH AVE, HENDERSON, CO, United States, 80640 |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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, 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
