Search icon

HARU HOLDING CORP.

Company Details

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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
THOMAS BALDWIN Chief Executive Officer 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, United States, 33180

History

Start date End date Type Value
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 2023-05-02 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2021-05-05 2023-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-05 2023-05-02 Address 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2017-05-16 2021-05-05 Address 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2015-05-13 2017-05-16 Address 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2013-05-03 2021-05-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-05-03 2015-05-13 Address 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2013-05-03 2017-05-16 Address 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Principal Executive Office)
2010-07-07 2013-05-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
150513006314 2015-05-13 BIENNIAL STATEMENT 2015-05-01
130503006066 2013-05-03 BIENNIAL STATEMENT 2013-05-01
110524002081 2011-05-24 BIENNIAL STATEMENT 2011-05-01
100707000081 2010-07-07 CERTIFICATE OF CHANGE 2010-07-07
090506002697 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070423002734 2007-04-23 BIENNIAL STATEMENT 2007-05-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State