HARLEY ELLIS DEVEREAUX CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TANIA VAN HERLE | Chief Executive Officer | 550 S HOPE ST, STE 2500, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-10-03 | 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) |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State