| Name: | HIGH POTENTIAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1988 (37 years ago) |
| Entity Number: | 1238281 |
| ZIP code: | 11762 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 458 PARK LANE, MASSAPEQUA PARK, NY, United States, 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIGH POTENTIAL INC. | DOS Process Agent | 458 PARK LANE, MASSAPEQUA PARK, NY, United States, 11762 |
| Name | Role | Address |
|---|---|---|
| PETE DORAN | Chief Executive Officer | 458 PARK LANE, MASSAPEQUA PARK, NY, United States, 11762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 458 PARK LANE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 458 PARK LANE, MASSAPEQUA PARK, NY, 11762, 1431, USA (Type of address: Chief Executive Officer) |
| 2004-01-30 | 2024-02-01 | Address | 458 PARK LANE, MASSAPEQUA PARK, NY, 11762, 1431, USA (Type of address: Service of Process) |
| 2004-01-30 | 2024-02-01 | Address | 458 PARK LANE, MASSAPEQUA PARK, NY, 11762, 1431, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2004-01-30 | Address | 389 ROSE STREET, MASSAPEQUA PARK, NY, 11762, 1139, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2004-01-30 | Address | 389 ROSE STREET, MASSAPEQUA PARK, NY, 11762, 1139, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 2004-01-30 | Address | 389 ROSE STREET, MASSAPEQUA PARK, NY, 11762, 1139, USA (Type of address: Service of Process) |
| 1988-02-25 | 1995-04-10 | Address | 3760 JERUSALEM AVE, APT 8, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 1988-02-25 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039411 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220215000471 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200205060220 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180212006023 | 2018-02-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 140324002436 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002238 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002649 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002022 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308002802 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002165 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
