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HARVEY INDUSTRIES, INC.

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Company Details

Name: HARVEY INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 2003 (22 years ago)
Date of dissolution: 25 Jul 2023
Entity Number: 2922713
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 1400 MAIN STREET, WALTHAM, MA, United States, 02451
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HARVEY INDUSTRIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES BARREIRA Chief Executive Officer 1400 MAIN STREET, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2019-06-04 2023-07-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-01 2023-07-26 Address 1400 MAIN STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2016-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230726003199 2023-07-25 CERTIFICATE OF TERMINATION 2023-07-25
190604061752 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-37343 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007506 2017-06-01 BIENNIAL STATEMENT 2017-06-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State