D. GEORGE HARRIS & ASSOCIATES, INC.

Company Details

Name:	D. GEORGE HARRIS & ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1989 (36 years ago)
Entity Number:	1318048
County:	New York
Date of dissolution:	09 Mar 2001
Place of Formation:	Delaware
Address:	ATTN: DONALD G. KILPATRICK, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004
Address ZIP Code:	10004
Principal Address:	399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
D. GEORGE HARRIS	Chief Executive Officer	399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
PILLSBURY WINTHROP LLP	DOS Process Agent	ATTN: DONALD G. KILPATRICK, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
1999-09-20	2001-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	2001-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1989-01-19	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-01-19	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010309000667	2001-03-09	SURRENDER OF AUTHORITY	2001-03-09
010206002316	2001-02-06	BIENNIAL STATEMENT	2001-01-01
990920000270	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990127002255	1999-01-27	BIENNIAL STATEMENT	1999-01-01
970414002151	1997-04-14	BIENNIAL STATEMENT	1997-01-01
940309002281	1994-03-09	BIENNIAL STATEMENT	1994-01-01
B731075-4	1989-01-19	APPLICATION OF AUTHORITY	1989-01-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State