| Name: | OLD HARBOUR HOLDINGS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2014 (11 years ago) |
| Date of dissolution: | 09 Feb 2023 |
| Entity Number: | 4511955 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Bahamas, The |
| Address: | 600 MADISON AVENUE, SUITE 2100, NEW YORK, NY, United States, 10022 |
| Principal Address: | 8 COLLINS STREET, MELBOURNE, Australia |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 MADISON AVENUE, SUITE 2100, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| GARY WEATHERLEY | Chief Executive Officer | 8 COLLINS STREET, MELBOURNE, Australia, VIC-3000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-11 | 2023-11-27 | Address | 8 COLLINS STREET, MELBOURNE, AUS (Type of address: Chief Executive Officer) |
| 2016-01-11 | 2016-12-22 | Address | 8 COLLINS STREET, MELBOURNE, AUS (Type of address: Principal Executive Office) |
| 2014-01-10 | 2023-11-27 | Address | 600 MADISON AVENUE, SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127002930 | 2023-02-09 | SURRENDER OF AUTHORITY | 2023-02-09 |
| 161222002010 | 2016-12-22 | AMENDMENT TO BIENNIAL STATEMENT | 2016-01-01 |
| 160401000043 | 2016-04-01 | CERTIFICATE OF AMENDMENT | 2016-04-01 |
| 160111006398 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140110000824 | 2014-01-10 | APPLICATION OF AUTHORITY | 2014-01-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
