| Name: | HARVARD ELECTRIC COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1999 (26 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2378943 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 W 88TH ST / #5D, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA A. LUTTRELL | Chief Executive Officer | 248 W 88TH ST / #5D, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 W 88TH ST / #5D, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-30 | 2003-04-28 | Address | 248 WEST 88TH ST #5D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2002-08-30 | 2003-04-28 | Address | 248 WEST 88TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2002-08-30 | Address | 375 SOUTH END AVE., #27S, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2002-08-30 | Address | 375 SOUTH END AVE, #27S, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2003-04-28 | Address | 375 SOUTH END AVE., #27S, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 1999-05-17 | 2001-05-15 | Address | 375 SOUTH END AVENUE, #27S, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1766651 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 090420003059 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511002877 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002132 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002118 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 020830002245 | 2002-08-30 | AMENDMENT TO BIENNIAL STATEMENT | 2001-05-01 |
| 010515002002 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990728000192 | 1999-07-28 | CERTIFICATE OF AMENDMENT | 1999-07-28 |
| 990517000489 | 1999-05-17 | CERTIFICATE OF INCORPORATION | 1999-05-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
