| Name: | THE HARLEY SIMONS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2008 (17 years ago) |
| Entity Number: | 3615191 |
| ZIP code: | 14221 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 80 RIVERSIDE BLVD APT 14E, NEW YORK, NY, United States, 10069 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENEE V.H SIMONS | Chief Executive Officer | 80 RIVERSIDE BLVD APT 14E, NEW YORK, NY, United States, 10069 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-27 | 2017-05-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2008-01-09 | 2016-05-27 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-01-09 | 2016-05-27 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530000001 | 2017-05-30 | CERTIFICATE OF CHANGE | 2017-05-30 |
| 160527000046 | 2016-05-27 | CERTIFICATE OF CHANGE | 2016-05-27 |
| 140304002263 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002200 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100409002969 | 2010-04-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109000684 | 2008-01-09 | CERTIFICATE OF INCORPORATION | 2008-01-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
