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GOLIN/HARRIS INTERNATIONAL, INC.

Company Details

Name: GOLIN/HARRIS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2001 (24 years ago)
Entity Number: 2594156
ZIP code: 12205
County: New York
Place of Formation: Virginia
Principal Address: 875 NORTH MICHIGAN AVE, CHICAGO, IL, United States, 60611
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATTHEW RICHARD NEALE Chief Executive Officer 909 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2016-04-28 2019-05-07 Address 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-01-09 2016-04-28 Address 18TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-01-09 2021-01-04 Address 111 EAST WACKER DR, CHICAGO, NY, 60601, USA (Type of address: Chief Executive Officer)
2008-06-16 2013-01-09 Address 19TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-02-06 2013-01-09 Address 111 EAST WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2005-03-14 2007-02-06 Address 1114 6TH AVE 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-03-14 2017-01-03 Address TAX DEPARTMENT, 1114 6TH AVE 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-01-16 2008-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-16 2008-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230118000901 2023-01-18 BIENNIAL STATEMENT 2023-01-01
210104063046 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190507000498 2019-05-07 CERTIFICATE OF CHANGE 2019-05-07
190107060054 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103006282 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160428000103 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
150302006892 2015-03-02 BIENNIAL STATEMENT 2015-01-01
130109007056 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110218002024 2011-02-18 BIENNIAL STATEMENT 2011-01-01
090202002753 2009-02-02 BIENNIAL STATEMENT 2009-01-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State