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HARRIS-MCBURNEY COMPANY

Company Details

Name: HARRIS-MCBURNEY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1980 (45 years ago)
Entity Number: 627698
ZIP code: 10005
County: New York
Place of Formation: Michigan
Principal Address: POB 267, 180 W. MICHIGAN AVE, JACKSON, MI, United States, 49204
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
PATRICIA B HARRIS Chief Executive Officer PO BOX 267, 180 W MICHIGAN AVE, JACKSON, MI, United States, 49204

History

Start date End date Type Value
2014-11-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-18 2014-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-18 2014-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-19 2012-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2012-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-12 1996-05-24 Address POB 267, 180 W. MICHIGAN AVE, JACKSON, MI, 49204, 0267, USA (Type of address: Chief Executive Officer)
1986-01-03 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-03 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-05-15 1986-01-03 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-10156 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10155 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141113000184 2014-11-13 CERTIFICATE OF CHANGE 2014-11-13
120118001000 2012-01-18 CERTIFICATE OF CHANGE 2012-01-18
020508002718 2002-05-08 BIENNIAL STATEMENT 2002-05-01
000518002272 2000-05-18 BIENNIAL STATEMENT 2000-05-01
991019001278 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
960524002470 1996-05-24 BIENNIAL STATEMENT 1996-05-01
930212002411 1993-02-12 BIENNIAL STATEMENT 1992-05-01
B477640-2 1987-03-31 CERTIFICATE OF AMENDMENT 1987-03-31

Date of last update: 07 Jan 2025

Sources: New York Secretary of State