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HARLEQUIN ENTERPRISES LIMITED

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Company Details

Name: HARLEQUIN ENTERPRISES LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2006 (19 years ago)
Entity Number: 3353685
ZIP code: 10005
County: New York
Place of Formation: Canada
Principal Address: 22 ADELAIDE STREET WEST, 41ST FLOOR, DON MILLS ONTARIO, Canada, M5H-4E3
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
CRAIG SWINWOOD Chief Executive Officer 22 ADELAIDE STREET WEST, 41ST FLOOR, TORONTO ONTARIO, Canada, M5H-4E3

DOS Process Agent

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

History

Start date End date Type Value
2025-08-04 2025-08-04 Address 22 ADELAIDE STREET WEST, 41ST FLOOR, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2025-04-04 2025-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2025-04-04 2025-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-04-04 2025-08-04 Address 22 ADELAIDE STREET WEST, 41ST FLOOR, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2019-01-28 2025-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250804002492 2025-08-04 BIENNIAL STATEMENT 2025-08-04
250404000684 2025-04-03 CERTIFICATE OF CHANGE BY ENTITY 2025-04-03
SR-43768 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43767 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404006981 2018-04-04 BIENNIAL STATEMENT 2018-04-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State