| Name: | HARRIMAN AND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1935 (89 years ago) |
| Date of dissolution: | 11 Sep 2014 |
| Entity Number: | 48893 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Address: | ATTN: KADEIDRE SCREEN, 140 BROADWAY, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS A DONAHUE, JR | Chief Executive Officer | 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARRIMAN AND COMPANY, INC. | DOS Process Agent | ATTN: KADEIDRE SCREEN, 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-08 | 2013-12-11 | Address | ATTN: CORPORATE GOVERNANCE, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process) |
| 2006-02-17 | 2010-01-08 | Address | 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer) |
| 2003-08-04 | 2010-01-08 | Address | ATTN: TREASURER'S DEPARTMENT, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process) |
| 1998-01-02 | 2006-02-17 | Address | 59 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2006-02-17 | Address | 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 1998-01-02 | Address | 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1990-11-01 | 2003-08-04 | Address | 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1935-12-07 | 1990-11-01 | Address | 100 E. 42ND ST., RM. 1405, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1935-12-07 | 1990-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140911000160 | 2014-09-11 | CERTIFICATE OF DISSOLUTION | 2014-09-11 |
| 131211006237 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 100108002143 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 060217002485 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 030804000579 | 2003-08-04 | CERTIFICATE OF AMENDMENT | 2003-08-04 |
| 000131002030 | 2000-01-31 | BIENNIAL STATEMENT | 1999-12-01 |
| 980102002339 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| C219948-1 | 1995-02-17 | ASSUMED NAME CORP DISCONTINUANCE | 1995-02-17 |
| 931221002582 | 1993-12-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930125003198 | 1993-01-25 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
