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HARRIS SPECIALTY CHEMICALS, INC.

Company Details

Name: HARRIS SPECIALTY CHEMICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1994 (31 years ago)
Date of dissolution: 31 Dec 2003
Entity Number: 1793076
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: C/O TOM CLAYTON, 10245 CENTURION PKWY. NORTH, JACKSONVILLE, FL, United States, 32256
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
D GEORGE HARRIS Chief Executive Officer 399 PARK AVE, 32ND FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1996-04-25 1998-03-05 Address 399 PARK AVE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-02-04 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-02-04 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1687573 2003-12-31 ANNULMENT OF AUTHORITY 2003-12-31
991102000860 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
980305002287 1998-03-05 BIENNIAL STATEMENT 1998-02-01
960425002469 1996-04-25 BIENNIAL STATEMENT 1996-02-01
960325000273 1996-03-25 CERTIFICATE OF AMENDMENT 1996-03-25
940204000381 1994-02-04 APPLICATION OF AUTHORITY 1994-02-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State