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HARVARD AGENCY CO., INC.

HARVARD AGENCY CO., INC.

Company Details

Name:	HARVARD AGENCY CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1946 (79 years ago)
Entity Number:	57563
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016
Principal Address:	31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MATTHEW KIAMIE C/O WINDSOR MANAGEMENT CORP.	Chief Executive Officer	31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
MATTHEW KIAMIE C/O WINDSOR MANAGEMENT CORP.	DOS Process Agent	31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-04	2024-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-10	2024-01-10	Address	31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11	2024-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02	2022-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-17	2022-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-06	2024-01-10	Address	31 EAST 32ND STREETT, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-01-06	2024-01-10	Address	31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-01-05	2020-01-06	Address	94 E 235ST STREET, 1ST FLOOR, BRONX, NY, 10470, USA (Type of address: Service of Process)
2000-06-23	2018-01-05	Address	31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-06-23	2020-01-06	Address	31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-06-23	2020-01-06	Address	31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-02-11	2000-06-23	Address	C/O MR. DON A. KIAMIE, 286 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1946-01-28	1999-02-11	Address	551 5TH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)
1946-01-28	2022-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240110003667	2024-01-10	BIENNIAL STATEMENT	2024-01-10
220815001842	2022-08-15	BIENNIAL STATEMENT	2022-01-01
200106060532	2020-01-06	BIENNIAL STATEMENT	2020-01-01
180105006037	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160104006832	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006340	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120131003048	2012-01-31	BIENNIAL STATEMENT	2012-01-01
100201002683	2010-02-01	BIENNIAL STATEMENT	2010-01-01
080111002091	2008-01-11	BIENNIAL STATEMENT	2008-01-01
060202003289	2006-02-02	BIENNIAL STATEMENT	2006-01-01
040108002082	2004-01-08	BIENNIAL STATEMENT	2004-01-01
011226002190	2001-12-26	BIENNIAL STATEMENT	2002-01-01
000623002243	2000-06-23	BIENNIAL STATEMENT	2000-01-01
990211000205	1999-02-11	CERTIFICATE OF CHANGE	1999-02-11
C224076-2	1995-06-16	ASSUMED NAME CORP INITIAL FILING	1995-06-16
6587-123	1946-01-28	CERTIFICATE OF INCORPORATION	1946-01-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9244847105

2020-04-15

0202

PPP

31 East 32nd Street 8th Floor, New York, NY, 10016

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38202
Loan Approval Amount (current)	38202
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38680.31
Forgiveness Paid Date	2021-07-22

Date of last update: 02 Mar 2025

Sources: New York Secretary of State