| Name: | HARBOR SQUARE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Aug 2005 (19 years ago) |
| Entity Number: | 3248696 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-08-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-18 | 2017-08-28 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-08-30 | 2016-08-18 | Address | 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2005-08-26 | 2016-08-18 | Address | C/O GINSBURG DEVELOPMENT, LLC, 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Registered Agent) |
| 2005-08-26 | 2007-08-30 | Address | 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005796 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804001380 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| SR-112892 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112891 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190805060451 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170828006036 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 160818000774 | 2016-08-18 | CERTIFICATE OF CHANGE | 2016-08-18 |
| 160810006515 | 2016-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130909002433 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002219 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
