| Entity Name: | HARMAN CONNECTED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | F09000003494 |
| FEI/EIN Number |
32-0016942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 Indio Way, Sunnyvale, CA, 94085, US |
| Mail Address: | 445 Indio Way, Sunnyvale, CA, 94085, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Hartje Mark | Chief Financial Officer | 400 Atlantic Street, Stamford, CT, 06901 |
| Singh Revant | Treasurer | 445 Indio Way, Sunnyvale, CA, 94085 |
| Connor Charles | Vice President | 445 Indio Way, Sunnyvale, CA, 94085 |
| Parrotta Nicholas | President | 445 Indio Way, Sunnyvale, CA, 94085 |
| Simon Chet | Vice President | 445 Indio Way, Sunnyvale, CA, 94085 |
| Owens David | Vice President | 445 Indio Way, Sunnyvale, CA, 94085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 445 Indio Way, Sunnyvale, CA 94085 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 445 Indio Way, Sunnyvale, CA 94085 | - |
| NAME CHANGE AMENDMENT | 2021-03-15 | HARMAN CONNECTED SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001341974 | TERMINATED | 1000000520665 | LEON | 2013-08-14 | 2023-09-05 | $ 6,823.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000182866 | TERMINATED | 1000000281670 | LEON | 2012-11-19 | 2033-01-23 | $ 5,344.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-05-01 |
| Name Change | 2021-03-15 |
| Reg. Agent Change | 2021-02-02 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
