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 |
Name | Role | Address |
---|---|---|
CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MATTHEW RICHARD NEALE | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
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) |
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