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HARMON GLASS COMPANY

HARMON GLASS COMPANY

Branch

Company Details

Name:	HARMON GLASS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 1994 (30 years ago)
Date of dissolution:	25 Apr 2012
Branch of:	HARMON GLASS COMPANY, Minnesota (Company Number b4975c7c-9cd4-e011-a886-001ec94ffe7f)
Entity Number:	1849740
ZIP code:	10011
County:	New York
Place of Formation:	Minnesota
Principal Address:	4000 OLSON MEMORIAL HWY, SUITE 600, MINNEAPOLIS, MN, United States, 55422
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

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
JOSEPH T. DECKMAN	Chief Executive Officer	4000 OLSON MEMORIAL HWY #600, MINNEAPOLIS, MN, United States, 55422

History

Start date	End date	Type	Value
1996-10-02	2000-09-18	Address	7900 XERXES AVE S, SUITE 1800, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer)
1994-09-06	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-06	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2138437	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
020923002763	2002-09-23	BIENNIAL STATEMENT	2002-09-01
000918002328	2000-09-18	BIENNIAL STATEMENT	2000-09-01
991019001252	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
990208002351	1999-02-08	BIENNIAL STATEMENT	1998-09-01
961002002562	1996-10-02	BIENNIAL STATEMENT	1996-09-01
940906000035	1994-09-06	APPLICATION OF AUTHORITY	1994-09-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State