| Name: | HARMONY PENFIELD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2005 (20 years ago) |
| Entity Number: | 3207457 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 HIGHWOOD ROAD, WESTPORT, CT, United States, 06880 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARMONY PENFIELD INC. | DOS Process Agent | 10 HIGHWOOD ROAD, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| AILI TAKEBAYASHI | Chief Executive Officer | 10 HIGHWOOD ROAD, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | 10 HIGHWOOD ROAD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-12 | Address | 10 HIGHWOOD ROAD, WESTPORT, CT, 06880, 1118, USA (Type of address: Chief Executive Officer) |
| 2019-05-22 | 2023-06-12 | Address | 10 HIGHWOOD ROAD, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 2019-05-22 | 2023-06-12 | Address | 10 HIGHWOOD ROAD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2009-04-24 | 2019-05-22 | Address | 105 NORTHWOOD LANE, STAMFORD, CT, 06903, USA (Type of address: Service of Process) |
| 2007-07-17 | 2019-05-22 | Address | 105 NORTHWOOD LANE, STAMFORD, CT, 06903, USA (Type of address: Principal Executive Office) |
| 2007-07-17 | 2019-05-22 | Address | 105 NORTHWOOD LANE, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2005-05-19 | 2009-04-24 | Address | GRACIE STATION, P.O. BOX 1224, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2005-05-19 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612004155 | 2023-06-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060276 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190522060312 | 2019-05-22 | BIENNIAL STATEMENT | 2019-05-01 |
| 150501006534 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006756 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516003019 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002720 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070717002587 | 2007-07-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050519000872 | 2005-05-19 | CERTIFICATE OF INCORPORATION | 2005-05-19 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
