| Name: | HARRISON LEARNING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2009 (16 years ago) (Companies founded in January 2009) |
| Entity Number: | 3758617 |
| ZIP code: | 12413 (Companies in Rensselaer, 12413) |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 550 MAIN ST, CAIRO, NY, United States, 12413 |
| Principal Address: | 47 GURLEY AVE, TROY, NY, United States, 12182 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ESSLIE, ESQ. | Agent | 550 MAIN ST, CAIRO, NY, 12413 |
| Name | Role | Address |
|---|---|---|
| ESSLIE & FRENIA | DOS Process Agent | 550 MAIN ST, CAIRO, NY, United States, 12413 |
| Name | Role | Address |
|---|---|---|
| D. HARRISON | Chief Executive Officer | 350 NORTHERN BLVD., STE 324-1159, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-29 | 2023-07-14 | Address | 350 NORTHERN BLVD., STE 324-1159, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2023-07-14 | Address | 550 MAIN ST, CAIRO, NY, 12413, USA (Type of address: Registered Agent) |
| 2019-03-05 | 2023-07-14 | Address | 550 MAIN ST, CAIRO, NY, 12413, USA (Type of address: Service of Process) |
| 2016-11-28 | 2023-07-14 | Name | DIEL FOUR CORPORATION |
| 2011-03-15 | 2019-02-19 | Address | 5600 ROUTE 23, ACRA, NY, 12405, USA (Type of address: Principal Executive Office) |
| 2011-03-15 | 2021-01-29 | Address | PO BOX 1273, CAIRO, NY, 12413, USA (Type of address: Chief Executive Officer) |
| 2011-03-15 | 2019-03-05 | Address | C/O ESSLIE & FRENIA, 550 MAIN STREET, CAIRO, NY, 12413, USA (Type of address: Service of Process) |
| 2009-01-05 | 2011-03-15 | Address | 5600 ROUTE 23, ACRA, NY, 12405, USA (Type of address: Service of Process) |
| 2009-01-05 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-05 | 2016-11-28 | Name | HARRISON LEARNING SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714003025 | 2023-07-14 | CERTIFICATE OF AMENDMENT | 2023-07-14 |
| 210129060257 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190305000208 | 2019-03-05 | CERTIFICATE OF CHANGE | 2019-03-05 |
| 190219060012 | 2019-02-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006028 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 161128000866 | 2016-11-28 | CERTIFICATE OF AMENDMENT | 2016-11-28 |
| 130108006566 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110315003100 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105000010 | 2009-01-05 | CERTIFICATE OF INCORPORATION | 2009-01-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
