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 |
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 |
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 | - |
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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State