| Name: | HARLAN & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2005 (19 years ago) |
| Entity Number: | 3242315 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | Iowa |
| Principal Address: | 755 SE FRONTIER AVENUE, SUITE 101, WAUKEE, IA, United States, 50263 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STAN K. HARLAN | Chief Executive Officer | 755 SE FRONTIER AVENUE, SUITE 101, WAUKEE, IA, United States, 50263 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2015-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2015-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-08-21 | 2013-08-07 | Address | 755 SE FRONTIER AVENUE, SUITE 101, WAUKEE, IA, 80263, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2012-09-24 | Address | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-03-17 | 2012-06-13 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-17 | 2007-08-21 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-08-11 | 2006-03-17 | Address | 10500 HICKMAN RD SUITE G, DES MOINES, IA, 50325, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150514000714 | 2015-05-14 | CERTIFICATE OF CHANGE | 2015-05-14 |
| 130807006972 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 120924000207 | 2012-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-24 |
| 120613000906 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 110812002459 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090901002144 | 2009-09-01 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002348 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 060317000197 | 2006-03-17 | CERTIFICATE OF CHANGE | 2006-03-17 |
| 050811000631 | 2005-08-11 | APPLICATION OF AUTHORITY | 2005-08-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
