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BROWN HARRIMAN CORPORATION

Headquarter

Company Details

Name: BROWN HARRIMAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1938 (86 years ago) (Companies founded in December 1938)
Date of dissolution: 11 Sep 2014
Entity Number: 51255
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 140 BROADWAY, NEW YORK, NY, United States, 10005
Address: ATTN: OFFICE OF GENERAL CNSL., 140 BROADWAY, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 1000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of BROWN HARRIMAN CORPORATION 8ed4bb04-a5d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
MR. ANDREW J. F. TUCKER Chief Executive Officer 140 BROADWAY, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: OFFICE OF GENERAL CNSL., 140 BROADWAY, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2007-02-22 2008-12-03 Address ATTN: OFFICE OF GENERAL CNSL., 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-12-18 2007-02-22 Address ATTN: TREASURER'S DEPT, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process)
2001-02-05 2002-12-18 Address 59 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-12-28 2002-12-18 Address 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-12-28 2001-02-05 Address 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-12-28 2002-12-18 Address 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-01-19 1993-12-28 Address 63 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-01-19 1993-12-28 Address 63 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1938-12-31 1993-12-28 Address 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140911000177 2014-09-11 CERTIFICATE OF DISSOLUTION 2014-09-11
121226006118 2012-12-26 BIENNIAL STATEMENT 2012-12-01
110124002573 2011-01-24 BIENNIAL STATEMENT 2010-12-01
081203002958 2008-12-03 BIENNIAL STATEMENT 2008-12-01
070222002695 2007-02-22 BIENNIAL STATEMENT 2006-12-01
021218002322 2002-12-18 BIENNIAL STATEMENT 2002-12-01
010205002306 2001-02-05 BIENNIAL STATEMENT 2000-12-01
981223002386 1998-12-23 BIENNIAL STATEMENT 1998-12-01
970107002112 1997-01-07 BIENNIAL STATEMENT 1996-12-01
931228002391 1993-12-28 BIENNIAL STATEMENT 1993-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State