| Name: | HARU HELLS KITCHEN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2015 (10 years ago) |
| Branch of: | HARU HELLS KITCHEN CORP., Florida (Company Number P15000014704) |
| Entity Number: | 4710764 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS BALDWIN | Chief Executive Officer | 21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-06 | 2021-02-02 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2015-02-17 | 2020-07-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-02-17 | 2020-07-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000407 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060281 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 200706000158 | 2020-07-06 | CERTIFICATE OF CHANGE | 2020-07-06 |
| 190215060095 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170208006294 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217000073 | 2015-02-17 | APPLICATION OF AUTHORITY | 2015-02-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
