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HARLAND CLARKE CORP.

Company Details

Name: HARLAND CLARKE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2007 (18 years ago)
Entity Number: 3535948
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 15955 LA CANTERA PKWY, SAN ANTONIO, TX, United States, 78256
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LAUREN KIRKLEY Chief Executive Officer 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, United States, 78256

Agent

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

History

Start date End date Type Value
2023-06-15 2023-06-15 Address 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-15 Address 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer)
2019-07-01 2021-06-02 Address 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-01 2019-07-01 Address 15955 LA CANTERRA PKWY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer)
2015-06-02 2017-06-01 Address 15955 LA CANTERRA PKWY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer)
2015-06-02 2017-06-01 Address 15955 LA CANTERRA PKWY, SAN ANTONIO, TX, 78256, USA (Type of address: Principal Executive Office)
2013-06-06 2015-06-02 Address 10931 LAUREATE DRIVE, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2009-06-04 2013-06-06 Address 10931 LAUREATE DRIVE, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230615004387 2023-06-15 BIENNIAL STATEMENT 2023-06-01
210602060882 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190701060238 2019-07-01 BIENNIAL STATEMENT 2019-06-01
SR-47402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47403 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007437 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150602007545 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130606007466 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110606002066 2011-06-06 BIENNIAL STATEMENT 2011-06-01
090604002136 2009-06-04 BIENNIAL STATEMENT 2009-06-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State