| Name: | HARMON CONTROL AND INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1998 (26 years ago) |
| Date of dissolution: | 13 Jun 2002 |
| Entity Number: | 2308621 |
| ZIP code: | 64014 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | ATTN: ROBERT J. PAYNE CORP., COUNSEL 1600 NE CORONADO DR., BLUE SPRINGS, MO, United States, 64014 |
| Principal Address: | 1600 NE CORONADO DR, BLUE SPRINGS, MO, United States, 64014 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY J UTTERBACK | Chief Executive Officer | 4553 GLENCOE AVE, STE 100, MARINA DEL REY, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| C/O HARMON INDUSTRIES, INC. | DOS Process Agent | ATTN: ROBERT J. PAYNE CORP., COUNSEL 1600 NE CORONADO DR., BLUE SPRINGS, MO, United States, 64014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-16 | 2002-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-08-16 | 2002-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-10-21 | 1999-08-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-10-21 | 1999-08-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020613000101 | 2002-06-13 | SURRENDER OF AUTHORITY | 2002-06-13 |
| 001101002388 | 2000-11-01 | BIENNIAL STATEMENT | 2000-10-01 |
| 000609000512 | 2000-06-09 | CERTIFICATE OF AMENDMENT | 2000-06-09 |
| 990816000298 | 1999-08-16 | CERTIFICATE OF CHANGE | 1999-08-16 |
| 981021000512 | 1998-10-21 | APPLICATION OF AUTHORITY | 1998-10-21 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
