| Name: | HARRAN PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Apr 2003 (22 years ago) |
| Entity Number: | 2898460 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2023-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-06-22 | 2023-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-02-10 | 2023-06-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-04-27 | 2023-06-22 | Address | C/O LIPSKY GOODKIN & CO PC, 120 WEST 45TH STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2016-09-01 | 2020-02-10 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-04-25 | 2017-04-27 | Address | ATTN: PRESIDENT, 60 EAST 42ND ST, STE 512, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2007-04-11 | 2011-04-25 | Address | ATTN: PRESIDENT, 60 E 42ND STREET / SUITE 2527, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2005-04-04 | 2007-04-11 | Address | ATTN: PRESIDENT, 60 EAST 42ND ST., STE 2527, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2003-04-24 | 2005-04-04 | Address | ATTN: PRESIDENT, 60 EAST 42ND ST., STE. 2527, NE WYORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000668 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 230622002413 | 2023-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-07 |
| 210603061775 | 2021-06-03 | BIENNIAL STATEMENT | 2021-04-01 |
| 200210000634 | 2020-02-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-02-10 |
| 170427006228 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 160901000415 | 2016-09-01 | CERTIFICATE OF CHANGE | 2016-09-01 |
| 150417006213 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130419006009 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425003119 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002571 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
