| Entity Name: | HARVEY ELECTRONICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 25 Nov 1996 |
| Branch of: | HARVEY ELECTRONICS, INC., NEW YORK (Company Number 3435874) |
| Business ALEI: | 0548633 |
| Annual report due: | 23 Nov 2008 |
| Business address: | 19 WEST PUTNAM AVE., GREENWICH, CT, 06830 |
| Mailing address: | 205 CHUBB AVE., LYNDHURST, NJ, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROLAND HIEMER | Officer | 205 CHUBB AVENUE, 2ND FLOOR, LYNDHURST, NJ, 07071, United States | 138 PLEASANT PLAINS, STIRLING, NJ, 07980, United States |
| JOSEPH J. CALABRESE | Officer | 205 CHUBB AVENUE, 2ND FLOOR, LYNDHURST, NJ, 07071, United States | 19 WEBSTER STREET, MALVERNE, NY, 11565, United States |
| MICHAEL A. BECK | Officer | 205 CHUBB AVENUE, 2ND FLOOR, LYNDHURST, NJ, 07071, United States | 35 RAYNOR ROAD, MORRISTOWN, NJ, 07960, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE HARVEY GROUP, INC. | HARVEY ELECTRONICS, INC. | 1997-01-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010615520 | 2022-06-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010488816 | 2022-03-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003585240 | 2007-11-28 | No data | Annual Report | Annual Report | 2007 |
| 0003452491 | 2007-05-08 | No data | Annual Report | Annual Report | 2006 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003130747 | 2005-12-14 | No data | Annual Report | Annual Report | 2005 |
| 0002959817 | 2004-12-01 | No data | Annual Report | Annual Report | 2004 |
| 0002656212 | 2003-12-17 | No data | Annual Report | Annual Report | 2003 |
| 0002635174 | 2003-08-25 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
