| Name: | MORSE, HARRIS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1989 (35 years ago) |
| Entity Number: | 1357764 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 767 FIFTH AVENUE, SUITE 401, NEW YORK, NY, United States, 10153 |
| Address: | MORSE HARRIS GROUP, INC., 25 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ARIE MAAS | Chief Executive Officer | HOEKENRODE 8 1102 BR, AMSTERDAM ZUIDOST, Netherlands |
| Name | Role | Address |
|---|---|---|
| LORD DAY & LORD BARRETT SMITH | DOS Process Agent | MORSE HARRIS GROUP, INC., 25 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1989-06-02 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17732 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991202000944 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 930604002624 | 1993-06-04 | BIENNIAL STATEMENT | 1992-06-01 |
| C017871-5 | 1989-06-02 | APPLICATION OF AUTHORITY | 1989-06-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
