| Name: | HARVEST OPPORTUNITY HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Date of dissolution: | 19 Dec 2019 |
| Entity Number: | 2241312 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARVEST OPPORTUNITY HOLDINGS CORP. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD WARREN SMITH | Chief Executive Officer | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-18 | 2018-03-06 | Address | 270 PARK AVENUE FLR 47, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2016-08-18 | Address | 1211 AVE OF THE AMERICAS, 40TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-07-15 | 2016-08-18 | Address | 1211 AVE OF THE AMERICAS, 40TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-12-07 | 2018-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-23 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-23 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191219000521 | 2019-12-19 | CERTIFICATE OF MERGER | 2019-12-19 |
| SR-26973 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180306007151 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160818002009 | 2016-08-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 060405002799 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 040715002185 | 2004-07-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 991207001120 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 980323000144 | 1998-03-23 | CERTIFICATE OF INCORPORATION | 1998-03-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
