HARMONIX MUSIC SYSTEMS, INC.

Name: | HARMONIX MUSIC SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Feb 2007 (18 years ago) |
Entity Number: | 3478036 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 40 BROAD STREET, FLOOR 7, BOSTON, MA, United States, 02109 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
RANDY GELBER | Chief Executive Officer | 40 BROAD STREET, FLOOR 7, BOSTON, MA, United States, 02109 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-20 | 2025-05-20 | Address | 40 BROAD STREET, FLOOR 7, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
2023-06-06 | 2025-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-06-06 | 2025-05-20 | Address | 40 BROAD STREET, FLOOR 7, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
2023-06-06 | 2023-06-06 | Address | 40 BROAD STREET, FLOOR 7, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
2023-06-06 | 2025-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250520003263 | 2025-05-20 | BIENNIAL STATEMENT | 2025-05-20 |
230606000472 | 2023-06-06 | BIENNIAL STATEMENT | 2023-02-01 |
210224060007 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
190225060110 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
SR-46141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State