| Name: | HARBOUR HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1983 (41 years ago) |
| Date of dissolution: | 20 Dec 2024 |
| Entity Number: | 873817 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEFAN Q. SOLOVIEV | Chief Executive Officer | C/O SOLOW REALTY & DEVELOPMENT COMPANY LLC, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | C/O SOLOW REALTY & DEVELOPMENT COMPANY LLC, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | C/O SOLOW REALTY & DEVELOPMENT, COMPANY LLC, 9 W 57TH ST 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-10-15 | Address | C/O SOLOW REALTY & DEVELOPMENT COMPANY LLC, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | C/O SOLOW REALTY & DEVELOPMENT, COMPANY LLC, 9 W 57TH ST 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | C/O SOLOW REALTY & DEVELOPMENT COMPANY LLC, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-10-15 | Address | C/O SOLOW REALTY & DEVELOPMENT, COMPANY LLC, 9 W 57TH ST 4500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-10-15 | Address | ATTENTION: GENERAL COUNSEL, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2024-01-24 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2024-01-24 | Address | ATTENTION: GENERAL COUNSEL, 9 WEST 57TH STREET, SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015002288 | 2024-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-14 |
| 240124002437 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 230213002352 | 2023-02-13 | BIENNIAL STATEMENT | 2021-10-01 |
| 171025002020 | 2017-10-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 160104002027 | 2016-01-04 | BIENNIAL STATEMENT | 2015-10-01 |
| 131119002008 | 2013-11-19 | BIENNIAL STATEMENT | 2013-10-01 |
| 111209002453 | 2011-12-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 110421002144 | 2011-04-21 | BIENNIAL STATEMENT | 2009-10-01 |
| B029143-4 | 1983-10-13 | CERTIFICATE OF INCORPORATION | 1983-10-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
