HIGHBRIDGE HOUSE, INC.

Company Details

Name:	HIGHBRIDGE HOUSE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 May 1967 (57 years ago)
Entity Number:	1134903
County:	New York
Date of dissolution:	27 Mar 2006
Place of Formation:	New York
Principal Address:	70 WEST 93RD ST, NEW YORK, NY, United States, 10025
Principal Address ZIP Code:	10025
Address:	ATTN MARK R KOOK ESQ., 460 PARK AVENUE SUITE 1100, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 11230

Share Par Value 100

Type PAR VALUE

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

DOS Process Agent

Name	Role	Address
HARTMAN & CRAVEN, LLP	DOS Process Agent	ATTN MARK R KOOK ESQ., 460 PARK AVENUE SUITE 1100, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
LESLIE WESTREICH	Chief Executive Officer	C/O ARIES MANAGEMENT, 70 WEST 93RD ST, NEW YORK, NY, United States, 10025

History

Start date	End date	Type	Value
2002-05-17	2004-10-07	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
1967-05-26	2002-05-17	Address	1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060327000132	2006-03-27	CERTIFICATE OF DISSOLUTION	2006-03-27
051109002450	2005-11-09	BIENNIAL STATEMENT	2005-05-01
041007000365	2004-10-07	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2004-11-06
020517000775	2002-05-17	CERTIFICATE OF CHANGE	2002-05-17
B171229-1	1984-12-12	ERRONEOUS ENTRY	1984-12-12
DP-10952	1975-12-15	DISSOLUTION BY PROCLAMATION	1975-12-15
876079-7	1970-12-18	CERTIFICATE OF AMENDMENT	1970-12-18
620901-12	1967-05-26	CERTIFICATE OF INCORPORATION	1967-05-26

Date of last update: 28 Oct 2024

Sources: New York Secretary of State