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HARBOUR GROUP CONSULTING

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 702486, DALLAS, TX, United States, 75370

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN A. WINSLOW Chief Executive Officer 4125 CENTURION WAY / SUITE 200, ADDISON, TX, United States, 75001

History

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)

Filings

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