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MERRITT & HARRIS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MERRITT & HARRIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Feb 1997 (28 years ago)
Branch of: MERRITT & HARRIS, INC., NEW YORK (Company Number 283893)
Document Number: F97000000961
FEI/EIN Number 13-2644494

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 East Randolph Drive, Chicago, IL, 60601, US
Mail Address: 200 East Randolph Drive, Chicago, IL, 60601, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Tse Alan Secretary 200 East Randolph Drive, Chicago, IL, 60601
Jasionowski James Vice President 200 East Randolph Drive, Chicago, IL, 60601
Kratsios Emmanuel Exec 200 East Randolph Drive, Chicago, IL, 60601
Cleveland Gabriela F Assi 200 East Randolph Drive, Chicago, IL, 60601
Hawke Benjamin Director 200 East Randolph Drive, Chicago, IL, 60601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 200 East Randolph Drive, Chicago, IL 60601 -
CHANGE OF MAILING ADDRESS 2024-04-27 200 East Randolph Drive, Chicago, IL 60601 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-14
Reg. Agent Change 2021-01-06
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-24
AMENDED ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2017-04-17

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Companies related by address

200 East Randolph Drive, Chicago, IL, 60601, US

JONES LANG LASALLE BROKERAGE, INC. JONES LANG LASALLE SECURITIES, L.L.C. JLL VALUATION & ADVISORY SERVICES, LLC JLL ARCHITECTURE, LLC CORRIGO INCORPORATED

200 East Randolph Drive, Chicago, IL, 60601, US

JONES LANG LASALLE BROKERAGE, INC. JONES LANG LASALLE SECURITIES, L.L.C. JLL VALUATION & ADVISORY SERVICES, LLC JLL ARCHITECTURE, LLC CORRIGO INCORPORATED

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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