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HARTE-HANKS DIRECT, INC.

Headquarter

Company Details

Name: HARTE-HANKS DIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1995 (30 years ago)
Date of dissolution: 11 Apr 2001
Entity Number: 1891187
ZIP code: 78216
County: New York
Place of Formation: Delaware
Address: 200 CONCORD PLAZA DR., SUITE 800, SAN ANTONIO, TX, United States, 78216
Principal Address: 260 MADISON AVE, NEW YORK, NY, United States, 10016

Links between entities

Type Company Name Company Number State
Headquarter of HARTE-HANKS DIRECT, INC., FLORIDA F19000004196 FLORIDA
Headquarter of HARTE-HANKS DIRECT, INC., FLORIDA F03000003612 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 CONCORD PLAZA DR., SUITE 800, SAN ANTONIO, TX, United States, 78216

Chief Executive Officer

Name Role Address
JACKIE MALLON Chief Executive Officer 260 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1999-04-07 2001-04-11 Address 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-03-18 1999-04-07 Address 260 MADISON AVE, 20TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-03-18 1999-04-07 Address 260 MADISON AVE, 20TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-03-18 1999-04-07 Address HARTE-HANKS TOWER, 200 CONCORD PLAZA DR STE 800, SAN ANTONIO, TX, 78216, USA (Type of address: Service of Process)
1995-02-02 1997-03-18 Address 200 CONCORD PLAZA DRIVE, SUITE 800, SAN ANTONIO, TX, 78216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010411000745 2001-04-11 SURRENDER OF AUTHORITY 2001-04-11
990407002651 1999-04-07 BIENNIAL STATEMENT 1999-02-01
970318002485 1997-03-18 BIENNIAL STATEMENT 1997-02-01
960322000442 1996-03-22 CERTIFICATE OF AMENDMENT 1996-03-22
950202000445 1995-02-02 APPLICATION OF AUTHORITY 1995-02-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State