| Name: | GOLIN/HARRIS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 15 Dec 2004 |
| Entity Number: | 1555295 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 111 EAST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD JERNSTEDT | Chief Executive Officer | 111 EAST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-02 | 2003-12-16 | Address | 111 EAST WACKER DRIVE, CHICAGO, IL, 60601, 3704, USA (Type of address: Service of Process) |
| 1997-07-18 | 1999-09-02 | Address | 111 EAST WACKER DRIVE, CHICAGO, IL, 60601, 3704, USA (Type of address: Chief Executive Officer) |
| 1993-08-10 | 1997-07-18 | Address | 500 NORTH NICHIGAN AVENUE, SUITE 200, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 1993-08-10 | 1997-07-18 | Address | 500 NORTH MICHIGAN AVENUE, SUITE 200, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1993-08-10 | Address | 500 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611, 3704, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1993-08-10 | Address | 500 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611, 3704, USA (Type of address: Chief Executive Officer) |
| 1991-06-14 | 1999-09-02 | Address | 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041215000835 | 2004-12-15 | CERTIFICATE OF TERMINATION | 2004-12-15 |
| 031216000485 | 2003-12-16 | CERTIFICATE OF MERGER | 2003-12-16 |
| 030606002472 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010618002113 | 2001-06-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990902002260 | 1999-09-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 980910000628 | 1998-09-10 | CERTIFICATE OF AMENDMENT | 1998-09-10 |
| 970718002694 | 1997-07-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 930810002473 | 1993-08-10 | BIENNIAL STATEMENT | 1993-06-01 |
| 930512002471 | 1993-05-12 | BIENNIAL STATEMENT | 1992-06-01 |
| 910614000030 | 1991-06-14 | APPLICATION OF AUTHORITY | 1991-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
