| Name: | HARRIS BEAVER STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1984 (41 years ago) |
| Entity Number: | 903935 |
| County: | New York |
| Date of dissolution: | 22 Dec 1999 |
| Place of Formation: | Delaware |
| Address: | TEN BANK STREET SUITE 60, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | CYRIL STEIN, ONE WALL ST. COURT 11TH FLOOR, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER GEORGE | Chief Executive Officer | ONE WALL STREET COURT, 10TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC | DOS Process Agent | TEN BANK STREET SUITE 60, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 1998-07-02 | Address | ONE WALL STREET COURT, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1992-01-07 | 1998-07-02 | Address | TEN BANK STREET-SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1988-04-15 | 1992-01-07 | Address | INC., 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1988-04-15 | 1992-01-07 | Address | 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-03-22 | 1988-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-03-22 | 1988-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991222000254 | 1999-12-22 | CERTIFICATE OF TERMINATION | 1999-12-22 |
| 980702002701 | 1998-07-02 | BIENNIAL STATEMENT | 1998-03-01 |
| 930803002882 | 1993-08-03 | BIENNIAL STATEMENT | 1993-03-01 |
| 920107000128 | 1992-01-07 | CERTIFICATE OF CHANGE | 1992-01-07 |
| B628031-3 | 1988-04-15 | CERTIFICATE OF AMENDMENT | 1988-04-15 |
| B134673-3 | 1984-08-21 | CERTIFICATE OF AMENDMENT | 1984-08-21 |
| B082608-5 | 1984-03-22 | APPLICATION OF AUTHORITY | 1984-03-22 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
