Home Page
Counties
New York
73134
GLENN HARRIS & ASSOCIATES, INC.

GLENN HARRIS & ASSOCIATES, INC.

Company Details

Name:	GLENN HARRIS & ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2009 (16 years ago)
Entity Number:	3801747
ZIP code:	73134
County:	New York
Place of Formation:	Oklahoma
Address:	13800 Quail Pointe Dr, OKLAHOMA CITY, OK, United States, 73134
Principal Address:	13800 QUAIL POINTE DR, OKLAHOMA CITY, OK, United States, 73134

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	13800 Quail Pointe Dr, OKLAHOMA CITY, OK, United States, 73134

Chief Executive Officer

Name	Role	Address
GLENN S HARRIS	Chief Executive Officer	13800 QUAIL POINTE DR, OKLAHOMA CITY, OK, United States, 73134

History

Start date	End date	Type	Value
2023-04-05	2023-04-05	Address	13800 QUAIL POINTE DR, OKLAHOMA CITY, OK, 73134, USA (Type of address: Chief Executive Officer)
2021-04-28	2023-04-05	Address	P.O. BOX 21887, OKLAHOMA CITY, OK, 73156, USA (Type of address: Service of Process)
2018-09-07	2021-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-07	2023-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-03	2018-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-03	2023-04-05	Address	13800 QUAIL POINTE DR, OKLAHOMA CITY, OK, 73134, USA (Type of address: Chief Executive Officer)
2017-02-06	2017-04-03	Address	13800 QUAITE POINTE DR, OKLAHOMA CITY, OK, 13134, USA (Type of address: Chief Executive Officer)
2017-02-06	2017-04-03	Address	13800 QUITE POINTE DR, OKLAHOMA CITY, OK, 73134, USA (Type of address: Principal Executive Office)
2011-05-10	2017-02-06	Address	13800 QUAITE POINTE DR, OKLAHOMA CITY, OK, 13134, USA (Type of address: Chief Executive Officer)
2011-05-10	2017-02-06	Address	3324 OAK HOLLOW, OKLAHOMA CITY, OK, 13134, USA (Type of address: Principal Executive Office)
2009-04-22	2017-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-22	2018-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230405002937	2023-04-05	BIENNIAL STATEMENT	2023-04-01
210428060094	2021-04-28	BIENNIAL STATEMENT	2021-04-01
190411060611	2019-04-11	BIENNIAL STATEMENT	2019-04-01
180907000204	2018-09-07	CERTIFICATE OF CHANGE	2018-09-07
170403006436	2017-04-03	BIENNIAL STATEMENT	2017-04-01
170206002005	2017-02-06	BIENNIAL STATEMENT	2015-04-01
150217000001	2015-02-17	CANCELLATION OF ANNULMENT OF AUTHORITY	2015-02-17
DP-2127038	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
110510002433	2011-05-10	BIENNIAL STATEMENT	2011-04-01
090422000965	2009-04-22	APPLICATION OF AUTHORITY	2009-04-22

Date of last update: 30 Dec 2024

Sources: New York Secretary of State