| Name: | HAAS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2009 (15 years ago) |
| Entity Number: | 3856723 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2800 STURGIS ROAD, OXNARD, CA, United States, 93030 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GENE HAAS | Chief Executive Officer | 2800 STURGIS ROAD, OXNARD, CA, United States, 93030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 2800 STURGIS ROAD, OXNARD, CA, 93030, USA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2023-09-07 | Address | 2800 STURGIS ROAD, OXNARD, CA, 93030, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-07-12 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-09-16 | 2011-07-12 | Address | 2800 STURGIS ROAD, OXNARD, CA, 93030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907000774 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001848 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190910060048 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006598 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150921006101 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 130905006078 | 2013-09-05 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002076 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 110712000748 | 2011-07-12 | CERTIFICATE OF CHANGE | 2011-07-12 |
| 090916000423 | 2009-09-16 | APPLICATION OF AUTHORITY | 2009-09-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
