| Name: | Harmonic Systems Incorporated |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 20 Aug 1993 (31 years ago) |
| Company Number: | 341210c5-b5d4-e011-a886-001ec94ffe7f |
| File Number: | 7X-625 |
| Registered Office Address: | 701 4th Ave S #320, Mpls, MN 55415, USA |
| Principal Executive Office Address: | 45 Rockefeller Plz 11th Flr, New York, NY , USA |
| ZIP code: | 55415 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Harmonic Systems Incorporated, FLORIDA | F98000004450 | FLORIDA |
| Headquarter of | Harmonic Systems Incorporated, NEW YORK | 1814619 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Ron Carter | Chief Executive Officer | 17655 Waterview Pkwy, Dallas, TX 75244, USA |
| Filing Name | Filing date |
|---|---|
| Merger - Business Corporation (Domestic) | 1998-09-15 |
| Amendment - Business Corporation (Domestic) | 1997-11-24 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1994-10-28 |
| Business Corporation (Domestic) Other | 1994-03-17 |
| Business Corporation (Domestic) Change of Shares | 1993-09-16 |
| Business Corporation (Domestic) Business Name (Business Name: Harmonic Systems Incorporated) | 1993-09-16 |
| Business Corporation (Domestic) Restated Articles | 1993-09-16 |
| Original Filing - Business Corporation (Domestic) | 1993-08-20 |
| Business Corporation (Domestic) Business Name (Business Name: Harmonic Systems, Inc.) | 1993-08-20 |
Date of last update: 05 Jan 2025
Sources: Minnesota's Official State Website
