| Name: | HARRIS SPECIALTY CHEMICALS HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1994 (31 years ago) |
| Entity Number: | 1793087 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HSC HOLDINGS, INC. |
| Fictitious Name: | HARRIS SPECIALTY CHEMICALS HOLDINGS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10245 CENTURION PARKWAY NORTH, JACKSONVILLE, FL, United States, 32256 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| D GEORGE HARRIS | Chief Executive Officer | 399 PARK AVE, 32ND FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-20 | 1998-03-03 | Address | 8300 COLLEGE BLVD, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office) |
| 1995-03-17 | 1995-04-04 | Name | HARRIS SPECIALTY CHEMICALS HOLDINGS, INC. |
| 1994-02-04 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-04 | 1995-03-17 | Name | THORCHEM HOLDINGS, INC. |
| 1994-02-04 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21416 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21415 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990928000136 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980303002446 | 1998-03-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 960320002359 | 1996-03-20 | BIENNIAL STATEMENT | 1996-02-01 |
| 950404000498 | 1995-04-04 | CERTIFICATE OF AMENDMENT | 1995-04-04 |
| 950317000391 | 1995-03-17 | CERTIFICATE OF AMENDMENT | 1995-03-17 |
| 940204000399 | 1994-02-04 | APPLICATION OF AUTHORITY | 1994-02-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
