| Name: | HARBISON LHCI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Dec 2014 |
| Entity Number: | 2324078 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-07 | 2009-03-12 | Address | 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-12-07 | 2009-03-12 | Address | 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-14 | 2006-12-07 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-14 | 2006-12-07 | Address | 745 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-12-11 | 2003-01-14 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 2000-12-11 | 2003-01-14 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1998-12-11 | 2009-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141224000243 | 2014-12-24 | CERTIFICATE OF TERMINATION | 2014-12-24 |
| 110209002861 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090312002659 | 2009-03-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002490 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050218002000 | 2005-02-18 | BIENNIAL STATEMENT | 2004-12-01 |
| 030114002664 | 2003-01-14 | BIENNIAL STATEMENT | 2002-12-01 |
| 001211002041 | 2000-12-11 | BIENNIAL STATEMENT | 2000-12-01 |
| 981211000027 | 1998-12-11 | APPLICATION OF AUTHORITY | 1998-12-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
