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HARMON ASSOC., CORP

Headquarter

Company Details

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

Links between entities

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NORMAN HARVEY Chief Executive Officer 1650 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015

Agent

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

History

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)

Filings

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