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HARLEQUIN MAGAZINES INC.

HARLEQUIN MAGAZINES INC.

Company Details

Name:	HARLEQUIN MAGAZINES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Aug 1998 (26 years ago)
Entity Number:	2293180
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1211 Avenue of the Americas, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
CRAIG SWINWOOD	Chief Executive Officer	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
HARLEQUIN MAGAZINES INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-18	2024-12-18	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-14	2024-08-14	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-14	2024-12-18	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-08-06	2024-08-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-01	2024-08-14	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-08-29	2016-08-01	Address	225 DUNCAN MILL RD, DON MILLS ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-09-18	2018-08-01	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-18	2016-08-01	Address	225 DUNCAN MILL ROAD, DON MILLS, ONTARIO, CAN (Type of address: Principal Executive Office)
2004-10-20	2008-09-18	Address	LEGAL DEPARTMENT, 1 YONGE ST 6TH FL, TORONTO ONTARIO, CAN (Type of address: Service of Process)
2004-10-20	2008-09-18	Address	LEGAL DEPARTMENT, 1 YOUNGE ST, 6TH FLOOR, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2004-10-20	2014-08-29	Address	225 DUNCAN MILL RD, DON MILLS ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-11-02	2004-10-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-28	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-28	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241218002659	2024-12-17	CERTIFICATE OF CHANGE BY ENTITY	2024-12-17
240814003835	2024-08-14	BIENNIAL STATEMENT	2024-08-14
220928002477	2022-09-28	BIENNIAL STATEMENT	2022-08-01
200806060010	2020-08-06	BIENNIAL STATEMENT	2020-08-01
SR-27806	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007950	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007312	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140829006151	2014-08-29	BIENNIAL STATEMENT	2014-08-01
120822006131	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100909002251	2010-09-09	BIENNIAL STATEMENT	2010-08-01
080918002324	2008-09-18	BIENNIAL STATEMENT	2008-08-01
060927002046	2006-09-27	BIENNIAL STATEMENT	2006-08-01
041020002636	2004-10-20	BIENNIAL STATEMENT	2004-08-01
991102000830	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
980828000551	1998-08-28	APPLICATION OF AUTHORITY	1998-08-28

Date of last update: 17 Dec 2024

Sources: New York Secretary of State