| Name: | HARRISON & STAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1986 (38 years ago) |
| Date of dissolution: | 24 Mar 2008 |
| Entity Number: | 1133491 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 16 W. 22ND ST., NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURENCE J. STAR | Chief Executive Officer | 16 W. 22ND ST., NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-24 | 2002-03-28 | Address | 16 W. 22ND ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-05-04 | 1998-12-24 | Address | 16 W 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1995-05-04 | 1998-12-24 | Address | THOMAS L HARRISON, 16 W 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1995-05-04 | 1998-12-24 | Address | THOMAS L HARRISON, 16 W 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1986-12-29 | 1988-05-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1986-12-29 | 1995-05-04 | Address | 70 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080324000318 | 2008-03-24 | CERTIFICATE OF MERGER | 2008-03-24 |
| 061214002172 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 021206002317 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 020328000737 | 2002-03-28 | CERTIFICATE OF CHANGE | 2002-03-28 |
| 981224002218 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002219 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 950504002286 | 1995-05-04 | BIENNIAL STATEMENT | 1993-12-01 |
| B644319-3 | 1988-05-25 | CERTIFICATE OF AMENDMENT | 1988-05-25 |
| B440033-4 | 1986-12-29 | CERTIFICATE OF INCORPORATION | 1986-12-29 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
