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HARBISONWALKER INTERNATIONAL, INC.

Company Details

Name: HARBISONWALKER INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1998 (27 years ago)
Entity Number: 2272073
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1305 CHERRINGTON PKWY, STE 100, MOON TOWNSHIP, PA, United States, 15108
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
ROSS WILKIN Chief Executive Officer 1305 CHERRINGTON PKWY, STE 100, MOON TOWNSHIP, PA, United States, 15108

DOS Process Agent

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

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 1305 CHERRINGTON PKWY, STE 100, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2018-06-18 2024-06-26 Address 1305 CHERRINGTON PKWY, STE 100, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2016-06-08 2018-06-18 Address 1305 CHERRINGTON PKWY, STE 100, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2014-06-12 2016-06-08 Address CHERRINGTON CORPORATION CENTER, 400 FAIRWAY DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2014-03-20 2024-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-20 2024-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-13 2014-06-12 Address CHERRINGTON CORPORATION CENTER, 400 FAIRWAY DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2004-08-31 2010-07-13 Address CHERRINGTON CORPORATION CENTER, 400 FAIRWAY DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2004-08-31 2016-06-08 Address CHERRINGTON CORPORATION CENTER, 400 FAIRWAY DR, MOON TOWNSHIP, PA, 15108, USA (Type of address: Principal Executive Office)
2002-06-11 2004-08-31 Address 600 GRANT ST, 51ST FL, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240626002769 2024-06-26 BIENNIAL STATEMENT 2024-06-26
220622000911 2022-06-22 BIENNIAL STATEMENT 2022-06-01
200601060453 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180618006135 2018-06-18 BIENNIAL STATEMENT 2018-06-01
160608006128 2016-06-08 BIENNIAL STATEMENT 2016-06-01
160504000576 2016-05-04 CERTIFICATE OF AMENDMENT 2016-05-04
140612006456 2014-06-12 BIENNIAL STATEMENT 2014-06-01
140320000740 2014-03-20 CERTIFICATE OF CHANGE 2014-03-20
120608006286 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100713002271 2010-07-13 BIENNIAL STATEMENT 2010-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State