| Name: | HARRINGTON, RIGHTER & PARSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1949 (76 years ago) |
| Date of dissolution: | 09 Dec 1996 |
| Entity Number: | 61518 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 805 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 138000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARRINGTON, RIGHTER & PARSONS, INC., ILLINOIS | CORP_57964332 | ILLINOIS |
| Headquarter of | HARRINGTON, RIGHTER & PARSONS, INC., MINNESOTA | d814ce90-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HARRINGTON, RIGHTER & PARSONS, INC., FLORIDA | P40921 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN J. WALTERS, JR. | Chief Executive Officer | 118 CHESTNUT RIDGE ROAD, SADDLE RIVER, NJ, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-12-07 | 1982-03-10 | Shares | Share type: PAR VALUE, Number of shares: 220800, Par value: 0.625 |
| 1973-07-03 | 1976-12-07 | Shares | Share type: PAR VALUE, Number of shares: 110400, Par value: 1.25 |
| 1970-07-20 | 1973-07-03 | Shares | Share type: PAR VALUE, Number of shares: 55200, Par value: 2.5 |
| 1964-04-29 | 1992-09-30 | Address | 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1956-03-08 | 1964-04-29 | Address | 589 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1950-07-07 | 1956-03-08 | Address | 347 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1949-02-09 | 1950-07-07 | Address | 32 LIBERTY ST., NEW YORK, NY, 10045, USA (Type of address: Service of Process) |
| 1949-02-09 | 1959-01-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 9200 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961209000524 | 1996-12-09 | CERTIFICATE OF DISSOLUTION | 1996-12-09 |
| 940323002327 | 1994-03-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930527003048 | 1993-05-27 | BIENNIAL STATEMENT | 1993-02-01 |
| 920930000177 | 1992-09-30 | CERTIFICATE OF CHANGE | 1992-09-30 |
| B490496-2 | 1987-04-30 | ASSUMED NAME CORP INITIAL FILING | 1987-04-30 |
| A848504-4 | 1982-03-10 | CERTIFICATE OF AMENDMENT | 1982-03-10 |
| A361170-3 | 1976-12-07 | CERTIFICATE OF AMENDMENT | 1976-12-07 |
| A83028-5 | 1973-07-03 | CERTIFICATE OF AMENDMENT | 1973-07-03 |
| 847416-5 | 1970-07-20 | CERTIFICATE OF AMENDMENT | 1970-07-20 |
| 470204 | 1964-12-18 | CERTIFICATE OF AMENDMENT | 1964-12-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
