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HARKEY ENTERPRISES, INC.

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Company Details

Name: HARKEY ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2002 (23 years ago)
Date of dissolution: 27 Oct 2010
Branch of: HARKEY ENTERPRISES, INC., Alabama (Company Number 000-171-573)
Entity Number: 2800385
ZIP code: 35758
County: New York
Place of Formation: Alabama
Address: 203 IVY BANK CIRCLE, MADISON, AL, United States, 35758

Chief Executive Officer

Name Role Address
NANCY HARKEY Chief Executive Officer 203 IVY BANK CIRCLE, MADISON, AL, United States, 35758

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 203 IVY BANK CIRCLE, MADISON, AL, United States, 35758

Filings

Filing Number Date Filed Type Effective Date
DP-1933263 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
041021002235 2004-10-21 BIENNIAL STATEMENT 2004-08-01
020813000498 2002-08-13 APPLICATION OF AUTHORITY 2002-08-13

Court Cases

Court Case Summary

Filing Date:
2007-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARKETPLACE LAGUARDIA LIMITED
Party Role:
Plaintiff
Party Name:
HARKEY ENTERPRISES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-03-08
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARKETPLACE LAGUARDIA LIMITED
Party Role:
Plaintiff
Party Name:
HARKEY ENTERPRISES, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State