HARLAN HEALTH PRODUCTS, INC.

Company Details

Name:	HARLAN HEALTH PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2003 (21 years ago)
Entity Number:	2971921
ZIP code:	10803
County:	Westchester
Place of Formation:	New York
Address:	20 THE HAMLET, PELHAM MANOR, NY, United States, 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	20 THE HAMLET, PELHAM MANOR, NY, United States, 10803

Name	Role	Address
HARLAN J. PYES	Chief Executive Officer	20 THE HAMLET, PELHAM MANOR, NY, United States, 10803

Start date	End date	Type	Value
2023-10-01	2023-10-01	Address	20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
2007-10-16	2023-10-01	Address	20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2007-10-16	2023-10-01	Address	20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
2007-08-21	2007-10-16	Address	20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
2007-08-21	2007-10-16	Address	20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
2007-08-21	2007-10-16	Address	20 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2003-10-31	2023-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-10-31	2007-08-21	Address	60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231001000301	2023-10-01	BIENNIAL STATEMENT	2023-10-01
211103001090	2021-11-03	BIENNIAL STATEMENT	2021-11-03
191001060112	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171003006139	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151005006527	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131010006855	2013-10-10	BIENNIAL STATEMENT	2013-10-01
111024002488	2011-10-24	BIENNIAL STATEMENT	2011-10-01
091008002850	2009-10-08	BIENNIAL STATEMENT	2009-10-01
071016002475	2007-10-16	BIENNIAL STATEMENT	2007-10-01
070821003025	2007-08-21	BIENNIAL STATEMENT	2005-10-01
031110001055	2003-11-10	CERTIFICATE OF AMENDMENT	2003-11-10
031031000464	2003-10-31	CERTIFICATE OF INCORPORATION	2003-10-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5619368305

2021-01-25

0202

PPS

20 The Hamlet, Pelham, NY, 10803-3052

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28975
Loan Approval Amount (current)	28975
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pelham, WESTCHESTER, NY, 10803-3052
Project Congressional District	NY-16
Number of Employees	3
NAICS code	454390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29136.94
Forgiveness Paid Date	2021-08-18

7973877300

2020-04-30

0202

PPP

20 THE HAMLET, PELHAM, NY, 10803-3052

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26315
Loan Approval Amount (current)	26315
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PELHAM, WESTCHESTER, NY, 10803-3052
Project Congressional District	NY-16
Number of Employees	3
NAICS code	621610
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26539.94
Forgiveness Paid Date	2021-03-10

Date of last update: 29 Mar 2025