| Name: | HARMONIC OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2000 (25 years ago) |
| Entity Number: | 2536206 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HARMONIC INC. |
| Fictitious Name: | HARMONIC OF DELAWARE |
| Principal Address: | 2590 ORCHARD PARKWAY, SAN JOSE, CA, United States, 95131 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARMONIC INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NIMROD BEN-NATAN | Chief Executive Officer | 2590 ORCHARD PARKWAY, SAN JOSE, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 2590 ORCHARD PARKWAY, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-07-23 | Address | 2590 ORCHARD PARKWAY, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-07-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-03 | 2020-07-13 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-03 | 2020-07-13 | Address | 4300 NORTH FIRST STREET, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2014-09-25 | 2018-07-03 | Address | 4300 NORTH FIRST ST, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2018-07-03 | Address | 170 HAMILTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2014-09-25 | Address | 549 BALTIC WAY, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer) |
| 2000-07-27 | 2018-07-03 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001154 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 220701000839 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060287 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-31711 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703006950 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 140925002001 | 2014-09-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 060828002746 | 2006-08-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 050610002562 | 2005-06-10 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002283 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727000425 | 2000-07-27 | APPLICATION OF AUTHORITY | 2000-07-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
