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HARLEY ELLIS DEVEREAUX CORPORATION

HARLEY ELLIS DEVEREAUX CORPORATION

Company Details

Name:	HARLEY ELLIS DEVEREAUX CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 2018 (7 years ago)
Entity Number:	5428720
ZIP code:	12207
County:	Albany
Place of Formation:	Michigan
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	123 W 5th Street, Royal Oak, MI, United States, 48067

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TANIA VAN HERLE	Chief Executive Officer	550 S HOPE ST, STE 2500, LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	11750 SORRENTO VALLEY RD, STE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	550 SOUTH HOPE STREET, STE 2500, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	550 S HOPE ST, STE 2500, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-10-03	Address	11750 SORRENTO VALLEY RD, STE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-05-02	Address	11750 SORRENTO VALLEY RD, STE 100, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-10-03	Address	550 SOUTH HOPE STREET, STE 2500, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-10-03	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-05-02	2024-10-03	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-02	2024-05-02	Address	550 SOUTH HOPE STREET, STE 2500, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2020-08-12	2024-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-12	2024-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241003001612	2024-10-03	BIENNIAL STATEMENT	2024-10-03
240502001554	2024-05-01	CERTIFICATE OF CHANGE BY ENTITY	2024-05-01
221017000280	2022-10-17	BIENNIAL STATEMENT	2022-10-01
211027000318	2021-10-27	BIENNIAL STATEMENT	2021-10-27
200812000275	2020-08-12	CERTIFICATE OF CHANGE	2020-08-12
SR-84805	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-84804	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181019000110	2018-10-19	APPLICATION OF AUTHORITY	2018-10-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State