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HARBR USA INC.

Company Details

Name: HARBR USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2020 (5 years ago)
Entity Number: 5690310
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 71 Luke Street, London, United Kingdom, EC2A 4DP

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LEO SPIEGEL Chief Executive Officer 71 LUKE STREET, LONDON, United Kingdom, EC2A 4DP

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address 71 LUKE STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2020-01-16 2024-01-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-16 2024-01-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118004737 2024-01-18 BIENNIAL STATEMENT 2024-01-18
220103002301 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200116000221 2020-01-16 APPLICATION OF AUTHORITY 2020-01-16

Date of last update: 12 Jan 2025

Sources: New York Secretary of State