| Name: | THE HARWOOD COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1926 (99 years ago) |
| Date of dissolution: | 17 Sep 1996 |
| Entity Number: | 22372 |
| ZIP code: | 10176 |
| County: | New York |
| Place of Formation: | New York |
| Address: | HARVEY HOROWITZ, 531 5TH AVE, NEW YORK, NY, United States, 10176 |
| Principal Address: | 3335 ENTERPRISE AVE, FT ALUDERDALE, FL, United States, 33331 |
Shares Details
Shares issued 0
Share Par Value 1300000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE HARWOOD COMPANIES, INC., FLORIDA | F94000006449 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROTHBAUM | Chief Executive Officer | 3355 ENTERPRISE AVE, FT LAUDERDALE, FL, United States, 33331 |
| Name | Role | Address |
|---|---|---|
| SQUADRON, ELLENOFF, PLEASANT & SHEINFELD LLP | DOS Process Agent | HARVEY HOROWITZ, 531 5TH AVE, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1969-01-22 | 1991-03-20 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.5 |
| 1969-01-22 | 1969-01-22 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1969-01-22 | 1991-03-20 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1969-01-22 | 1969-01-22 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.5 |
| 1945-08-27 | 1954-03-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 375000 |
| 1942-08-08 | 1945-08-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 177000 |
| 1940-01-24 | 1942-08-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 127000 |
| 1936-07-20 | 1969-02-13 | Name | HARWOOD MANUFACTURING CORP. |
| 1928-11-21 | 1940-01-24 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1928-09-18 | 1936-07-20 | Name | HARWOOD UNDERWEAR CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960917000597 | 1996-09-17 | CERTIFICATE OF MERGER | 1996-09-17 |
| 960814002025 | 1996-08-14 | BIENNIAL STATEMENT | 1996-05-01 |
| C216265-1 | 1994-10-24 | ASSUMED NAME CORP AMENDMENT | 1994-10-24 |
| C212333-2 | 1994-06-29 | ASSUMED NAME CORP INITIAL FILING | 1994-06-29 |
| 910320000130 | 1991-03-20 | CERTIFICATE OF AMENDMENT | 1991-03-20 |
| A988600-4 | 1983-06-09 | CERTIFICATE OF MERGER | 1983-06-09 |
| 736132-3 | 1969-02-13 | CERTIFICATE OF AMENDMENT | 1969-02-13 |
| 731220-7 | 1969-01-22 | CERTIFICATE OF AMENDMENT | 1969-01-22 |
| 246538 | 1960-12-23 | CERTIFICATE OF AMENDMENT | 1960-12-23 |
| 8690-91 | 1954-03-15 | CERTIFICATE OF AMENDMENT | 1954-03-15 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
