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HAS HOLDINGS, INC.

Company Details

Name: HAS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2005 (20 years ago)
Date of dissolution: 30 Jan 2020
Entity Number: 3156613
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 105 DECKER CT, STE 900, IRVING, TX, United States, 75062
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFF BALAGNA Chief Executive Officer 105 DECKER CT, STE 900, IRVING, TX, United States, 75062

History

Start date End date Type Value
2019-01-09 2019-01-28 Address 105 DECKER CT #900, IRVING, TX, 75062, USA (Type of address: Service of Process)
2017-01-20 2019-01-09 Address 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-20 Address 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2014-04-25 2015-01-02 Address 105 DECKER CT, STE 900, IRVINE, TX, 75062, USA (Type of address: Chief Executive Officer)
2012-09-26 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
200130000516 2020-01-30 CERTIFICATE OF TERMINATION 2020-01-30
SR-40520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40521 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109060792 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170120006284 2017-01-20 BIENNIAL STATEMENT 2017-01-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State