| Name: | W. HARRIS & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1978 (47 years ago) |
| Entity Number: | 466155 |
| County: | Rockland |
| Date of dissolution: | 17 Sep 2023 |
| Place of Formation: | New York |
| Address: | 37 W WASHINGTON AVE, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 W WASHINGTON AVE, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| ANTOINETTE R HARRIS | Chief Executive Officer | 37 W WASHINGTON AVE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-12 | 2023-09-17 | Address | 37 W WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2001-06-15 | 2010-01-12 | Address | 37 W WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2001-06-15 | 2023-09-17 | Address | 37 W WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1978-01-13 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-01-13 | 2001-06-15 | Address | 145 S. WILLIAM ST, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230917000175 | 2023-08-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-21 |
| 140206002336 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 20120716167 | 2012-07-16 | ASSUMED NAME CORP INITIAL FILING | 2012-07-16 |
| 120124002554 | 2012-01-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002832 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108002952 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002907 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108002388 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 011231002552 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 010615002372 | 2001-06-15 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
