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HARRIS NESBITT CORP.

Company Details

Name: HARRIS NESBITT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1968 (57 years ago)
Date of dissolution: 10 Feb 2004
Entity Number: 221741
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: ATTN LEGAL DEPT, 3 TIMES SQUARE, NEW YORK, NY, United States, 10036
Principal Address: 3 TIMES SQUARE, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID HARTLEY Chief Executive Officer 3 TIMES SQUARE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MICHAEL G ZEISS DOS Process Agent ATTN LEGAL DEPT, 3 TIMES SQUARE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-05-26 2003-11-20 Name BMO NESBITT BURNS CORP.
2000-04-10 2002-04-08 Address ATTN LEGAL DEPT, 430 PARK AVE, NEW YORK, NY, 10022, 3505, USA (Type of address: Service of Process)
2000-04-10 2002-04-08 Address 430 PARK AVE, NEW YORK, NY, 10022, 3505, USA (Type of address: Principal Executive Office)
2000-04-10 2002-04-08 Address 430 PARK AVE, NEW YORK, NY, 10022, 3505, USA (Type of address: Chief Executive Officer)
1999-09-13 2000-04-10 Address 430 PARK AVENUE, NEW YORK, NY, 10022, 3505, USA (Type of address: Principal Executive Office)
1999-09-13 2000-04-10 Address 430 PARK AVENUE, ATTN:LEGAL DEPARTMENT, NEW YORK, NY, 10022, 3505, USA (Type of address: Service of Process)
1999-09-13 2000-04-10 Address 1 FIRST CANADIAN PLACE, 4TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1996-05-09 1999-09-13 Address 1 1ST CANADIAN PL, PO BOX 150 5TH FL, TORONTO, CAN (Type of address: Chief Executive Officer)
1996-05-09 1999-09-13 Address PHILIP C DALY, 430 PARK AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-03-26 1996-05-09 Address PHILIP C DALY, 430 PARK AVE 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040210000687 2004-02-10 CERTIFICATE OF TERMINATION 2004-02-10
031120000542 2003-11-20 CERTIFICATE OF AMENDMENT 2003-11-20
020408002690 2002-04-08 BIENNIAL STATEMENT 2002-04-01
000526000856 2000-05-26 CERTIFICATE OF AMENDMENT 2000-05-26
000410002217 2000-04-10 BIENNIAL STATEMENT 2000-04-01
990913002525 1999-09-13 BIENNIAL STATEMENT 1998-04-01
C249461-2 1997-07-08 ASSUMED NAME LP INITIAL FILING 1997-07-08
960509002372 1996-05-09 BIENNIAL STATEMENT 1996-04-01
960326002244 1996-03-26 BIENNIAL STATEMENT 1994-04-01
960306000088 1996-03-06 CERTIFICATE OF AMENDMENT 1996-03-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State