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HARCOURT ASSESSMENT, INC.

HARCOURT ASSESSMENT, INC.

Headquarter

Company Details

Name:	HARCOURT ASSESSMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 1921 (104 years ago)
Date of dissolution:	01 Feb 2008
Entity Number:	16009
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	6277 SEA HARBOR DRIVE, ORLANDO, FL, United States, 32887
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HARCOURT ASSESSMENT, INC., MISSISSIPPI	company742090	MISSISSIPPI
Headquarter of	HARCOURT ASSESSMENT, INC., Alabama	000-887-085	Alabama
Headquarter of	HARCOURT ASSESSMENT, INC., MINNESOTA	ca9a80ad-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	HARCOURT ASSESSMENT, INC., KENTUCKY	0286177	KENTUCKY
Headquarter of	HARCOURT ASSESSMENT, INC., FLORIDA	844061	FLORIDA
Headquarter of	HARCOURT ASSESSMENT, INC., RHODE ISLAND	000089712	RHODE ISLAND
Headquarter of	HARCOURT ASSESSMENT, INC., CONNECTICUT	0158334	CONNECTICUT
Headquarter of	HARCOURT ASSESSMENT, INC., IDAHO	354077	IDAHO
Headquarter of	HARCOURT ASSESSMENT, INC., ILLINOIS	CORP_51231996	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL E. HANSEN	Chief Executive Officer	19500 BULVERDE ROAD, SAN ANTONIO, TX, United States, 78259

History

Start date	End date	Type	Value
2005-07-15	2007-06-13	Address	19500 BULVERDE RD, SAN ANTONIO, TX, 78259, USA (Type of address: Chief Executive Officer)
2003-12-09	2007-06-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-28	2005-07-15	Address	19500 BULVERDE RD, SAN ANTONIO, TX, 78259, USA (Type of address: Chief Executive Officer)
2003-05-28	2007-06-13	Address	6277 SEA HARBOR DRIVE, ORLANDO, FL, 32887, USA (Type of address: Principal Executive Office)
2001-05-24	2003-05-28	Address	555 ACADEMIC COURT, SAN ANTONIO, TX, 78204, USA (Type of address: Chief Executive Officer)
1999-09-15	2003-12-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2003-12-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-18	2003-05-28	Address	TAX DEPT, 6277 SEA HARBOR DR, ORLANDO, FL, 32887, USA (Type of address: Principal Executive Office)
1999-06-18	2001-05-24	Address	555 ACADEMIC COURT, SAN ANTONIO, TX, 78204, USA (Type of address: Chief Executive Officer)
1999-06-18	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-17	1999-06-18	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32887, USA (Type of address: Service of Process)
1997-07-17	1999-06-18	Address	27 BOYLSTON ST, CHESTNUT HILL, MA, 02167, USA (Type of address: Chief Executive Officer)
1997-07-17	1999-06-18	Address	555 ACADEMIC COURT, SAN ANTONIO, TX, 78204, USA (Type of address: Principal Executive Office)
1993-07-27	1997-07-17	Address	100 NORTH FIELD DRIVE, SUITE 120, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1993-02-25	1993-07-27	Address	575 WESTMINSTER, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1993-02-25	1997-07-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-25	1997-07-17	Address	555 ACADEMIC COURT, SAN ANTONIO, TX, 78204, 0952, USA (Type of address: Principal Executive Office)
1990-08-02	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-08-02	1993-02-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-12-31	1990-08-02	Address	111 FIFTH AVE., MISS M. M. MCQUILLAN, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1979-12-31	1984-12-31	Address	304 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1964-12-31	1970-01-27	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 1
1958-12-02	1979-12-31	Address	304 E. 45TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1950-09-07	1958-05-28	Shares	Share type: NO PAR VALUE, Number of shares: 11500, Par value: 0
1947-02-25	1950-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 8000, Par value: 0
1921-05-04	1947-02-25	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
080201000312	2008-02-01	CERTIFICATE OF MERGER	2008-02-01
070822000636	2007-08-22	CERTIFICATE OF MERGER	2007-08-31
070613002806	2007-06-13	BIENNIAL STATEMENT	2007-05-01
20061108058	2006-11-08	ASSUMED NAME CORP INITIAL FILING	2006-11-08
050715002986	2005-07-15	BIENNIAL STATEMENT	2005-05-01
031209000104	2003-12-09	CERTIFICATE OF CHANGE	2003-12-09
031001000473	2003-10-01	CERTIFICATE OF AMENDMENT	2003-10-01
030528003010	2003-05-28	BIENNIAL STATEMENT	2003-05-01
010524002565	2001-05-24	BIENNIAL STATEMENT	2001-05-01
990915000461	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990618002565	1999-06-18	BIENNIAL STATEMENT	1999-05-01
970717002081	1997-07-17	BIENNIAL STATEMENT	1997-05-01
961024000424	1996-10-24	CERTIFICATE OF MERGER	1996-10-31
961024000194	1996-10-24	CERTIFICATE OF MERGER	1996-10-31
930727002467	1993-07-27	BIENNIAL STATEMENT	1993-05-01
930225003086	1993-02-25	BIENNIAL STATEMENT	1992-05-01
900802000408	1990-08-02	CERTIFICATE OF CHANGE	1990-08-02
B177511-2	1984-12-31	CERTIFICATE OF AMENDMENT	1984-12-31
A632463-3	1979-12-31	CERTIFICATE OF AMENDMENT	1979-12-31
810616-4	1970-01-27	CERTIFICATE OF MERGER	1970-01-27
472339	1964-12-31	CERTIFICATE OF AMENDMENT	1964-12-31
133584	1958-12-02	CERTIFICATE OF AMENDMENT	1958-12-02
109720	1958-05-28	CERTIFICATE OF AMENDMENT	1958-05-28
7840-138	1950-09-07	CERTIFICATE OF AMENDMENT	1950-09-07
7039-133	1947-06-20	CERTIFICATE OF AMENDMENT	1947-06-20
7039-134	1947-06-20	CERTIFICATE OF AMENDMENT	1947-06-20
6954-133	1947-02-25	CERTIFICATE OF AMENDMENT	1947-02-25
1952-148	1922-02-06	CERTIFICATE OF AMENDMENT	1922-02-06
1851-32	1921-05-04	CERTIFICATE OF INCORPORATION	1921-05-04

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

HARCOURT ASSESSMENT, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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