Name: | HARBOUR GROUP CONSULTING |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Sep 2000 (24 years ago) |
Date of dissolution: | 01 Jul 2015 |
Entity Number: | 2557768 |
ZIP code: | 75370 |
County: | New York |
Place of Formation: | Texas |
Foreign Legal Name: | HARBOUR GROUP, INC. |
Fictitious Name: | HARBOUR GROUP CONSULTING |
Address: | PO BOX 702486, DALLAS, TX, United States, 75370 |
Principal Address: | 4125 CENTURION WAY / SUITE 200, ADDISON, TX, United States, 75001 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 702486, DALLAS, TX, United States, 75370 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN A. WINSLOW | Chief Executive Officer | 4125 CENTURION WAY / SUITE 200, ADDISON, TX, United States, 75001 |
Start date | End date | Type | Value |
---|---|---|---|
2000-09-28 | 2015-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-09-28 | 2015-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150701000908 | 2015-07-01 | SURRENDER OF AUTHORITY | 2015-07-01 |
041021002599 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
020916002035 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
000928000360 | 2000-09-28 | APPLICATION OF AUTHORITY | 2000-09-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State