| Name: | HARU HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2001 (24 years ago) |
| Entity Number: | 2641790 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 21500 BISCAYNE BLVD., STE 900, AVENTURA, FL, United States, 33180 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS BALDWIN | Chief Executive Officer | 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-05-07 | Address | 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507001815 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230502002419 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060934 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060337 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006086 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
