Name: | HARMON ASSOC., CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Jan 1965 (60 years ago) |
Date of dissolution: | 29 Dec 2001 |
Entity Number: | 183837 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1650 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HARMON ASSOC., CORP, Alabama | 000-898-027 | Alabama |
Headquarter of | HARMON ASSOC., CORP, FLORIDA | P38355 | FLORIDA |
Headquarter of | HARMON ASSOC., CORP, RHODE ISLAND | 000069000 | RHODE ISLAND |
Headquarter of | HARMON ASSOC., CORP, CONNECTICUT | 0272604 | CONNECTICUT |
Headquarter of | HARMON ASSOC., CORP, ILLINOIS | CORP_56908889 | ILLINOIS |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
NORMAN HARVEY | Chief Executive Officer | 1650 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-07 | 2001-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1997-04-07 | 2001-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1995-03-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1995-03-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1993-05-18 | 1999-02-11 | Address | 1919 SOUTH BROADWAY, GREEN BAY, WI, 54304, USA (Type of address: Chief Executive Officer) |
1993-05-18 | 1999-02-11 | Address | 1919 SOUTH BROADWAY, GREEN BAY, WI, 54304, USA (Type of address: Principal Executive Office) |
1993-05-18 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1987-09-25 | 1993-05-18 | Address | SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
1987-09-25 | 1995-03-15 | Address | SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
1984-09-06 | 1987-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
011218000427 | 2001-12-18 | CERTIFICATE OF MERGER | 2001-12-29 |
011009000070 | 2001-10-09 | CERTIFICATE OF CHANGE | 2001-10-09 |
C276148-3 | 1999-07-12 | ASSUMED NAME CORP INITIAL FILING | 1999-07-12 |
990211002177 | 1999-02-11 | BIENNIAL STATEMENT | 1999-01-01 |
970407000033 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
970214002144 | 1997-02-14 | BIENNIAL STATEMENT | 1997-01-01 |
950315000803 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
940216002170 | 1994-02-16 | BIENNIAL STATEMENT | 1994-01-01 |
930518002850 | 1993-05-18 | BIENNIAL STATEMENT | 1993-01-01 |
B722740-2 | 1988-12-28 | CERTIFICATE OF MERGER | 1988-12-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State