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HARRIS, ROTHENBERG INTERNATIONAL INC.

HARRIS, ROTHENBERG INTERNATIONAL INC.

Headquarter

Company Details

Name:	HARRIS, ROTHENBERG INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 2009 (15 years ago)
Entity Number:	3893923
ZIP code:	10005
County:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	500 W. MAIN STREET, LOUISVILLE, KY, United States, 40202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., MISSISSIPPI	1028641	MISSISSIPPI
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., Alaska	10014919	Alaska
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., FLORIDA	F13000001096	FLORIDA
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., Alabama	000-283-845	Alabama
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., MINNESOTA	67a573ff-f60b-e311-be65-001ec94ffe7f	MINNESOTA
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., KENTUCKY	0859345	KENTUCKY
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., COLORADO	20131458656	COLORADO
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., RHODE ISLAND	000849414	RHODE ISLAND
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., CONNECTICUT	1099002	CONNECTICUT
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., IDAHO	601288	IDAHO
Headquarter of	HARRIS, ROTHENBERG INTERNATIONAL INC., ILLINOIS	CORP_68496608	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ZTBEUGJ9DVE3

2023-03-04

500 W MAIN ST, LOUISVILLE, KY, 40202, 2946, USA

Business Information

Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2022-02-09
Initial Registration Date	2022-01-26
Entity Start Date	2009-12-30
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

621420

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JAKE LEWELLEN
Address	500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA

Government Business
Title	PRIMARY POC
Name	JAKE LEWELLEN
Address	500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA

Past Performance	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRUCE DALE BROUSSARD	Chief Executive Officer	500 W. MAIN STREET, LOUISVILLE, KY, United States, 40202

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	500 W. MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01	2024-01-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01	2023-09-01	Address	500 W. MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-01-24	Address	500 W. MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-01-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-02	2023-09-01	Address	500 W. MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-02	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-02	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-02	2022-06-02	Address	500 W. MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2017-08-22	2019-12-02	Address	810 7TH AVENUE, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-12-01	2017-08-22	Address	100 WILLIAM STREET, 10TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2013-12-16	2022-06-02	Address	500 W. MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2013-03-18	2022-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-18	2022-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-09	2015-12-01	Address	99 WALL STREET / 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2012-01-09	2013-12-16	Address	99 WALL STREET / 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-12-30	2013-03-18	Address	ATTN: DEREK WOLMAN, 605 THIRD AVE. 34TH FL, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2009-12-30	2022-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240124000492	2024-01-24	BIENNIAL STATEMENT	2024-01-24
230901006634	2023-09-01	CERTIFICATE OF MERGER	2023-09-01
220602004338	2022-06-02	CERTIFICATE OF CHANGE BY ENTITY	2022-06-02
211201003672	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191202060127	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171204006066	2017-12-04	BIENNIAL STATEMENT	2017-12-01
170822002038	2017-08-22	AMENDMENT TO BIENNIAL STATEMENT	2015-12-01
151201007368	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131216006518	2013-12-16	BIENNIAL STATEMENT	2013-12-01
130318000621	2013-03-18	CERTIFICATE OF CHANGE	2013-03-18
120109002062	2012-01-09	BIENNIAL STATEMENT	2011-12-01
091230000854	2009-12-30	CERTIFICATE OF INCORPORATION	2010-01-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State