HIGH SIERRA LTD.

Company Details

Name:	HIGH SIERRA LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Mar 1988 (37 years ago)
Entity Number:	1246515
County:	New York
Date of dissolution:	28 Jul 2010
Place of Formation:	New York
Address:	1410 BROADWAY, SUITE 606, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1410 BROADWAY, SUITE 606, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
EDWIN C GLICKMAN	Chief Executive Officer	1410 BROADWAY, STE 606, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
1993-05-05	1998-03-11	Address	222 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1988-03-24	1995-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-03-24	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-03-24	1993-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1856734	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
990915001344	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980311002810	1998-03-11	BIENNIAL STATEMENT	1998-03-01
950119000042	1995-01-19	CERTIFICATE OF AMENDMENT	1995-01-19
940503002493	1994-05-03	BIENNIAL STATEMENT	1994-03-01
930505003046	1993-05-05	BIENNIAL STATEMENT	1993-03-01
C115107-3	1990-03-06	CERTIFICATE OF MERGER	1990-03-06
B618545-3	1988-03-24	CERTIFICATE OF INCORPORATION	1988-03-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State