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HIGH MEADOW MANAGEMENT, INC.

Company Details

Name: HIGH MEADOW MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1989 (36 years ago)
Entity Number: 1337981
County: Erie
Date of dissolution: 03 Feb 2017
Place of Formation: New York
Principal Address: 95 WASINGTON ST, BUFFALO, NY, United States, 14203
Principal Address ZIP Code: 14203
Address: 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2138005CPMM2UTB6V598 1337981 US-NY GENERAL ACTIVE No data

Addresses
Legal 95 WASHINGTON STREET, BUFFALO, US-NY, US, 14203
Headquarters 8 CANADA SQUARE, LONDON, GB, E14 5HQ

Registration details
Registration Date 2014-03-05
Last Update 2020-08-13
Status LAPSED
Next Renewal 2017-03-31
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 1337981

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERALD A NAGLE Chief Executive Officer 95 WASHINGTON ST, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
OFFICE OF GENERAL COUNSEL DOS Process Agent 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2013-04-12 2014-03-21 Address ONE HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
2004-09-28 2014-03-21 Address ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Registered Agent)
2001-03-28 2013-04-12 Address ONE HSBC CENTER - 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1999-05-04 2001-03-28 Address OEN HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1999-05-04 2014-04-11 Address ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1999-05-04 2014-04-11 Address ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1994-09-19 1999-05-04 Address ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1994-09-19 1999-05-04 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1994-09-19 1999-05-04 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1993-05-26 1994-09-19 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170203000497 2017-02-03 CERTIFICATE OF DISSOLUTION 2017-02-03
150330002036 2015-03-30 BIENNIAL STATEMENT 2015-03-01
140411002092 2014-04-11 AMENDMENT TO BIENNIAL STATEMENT 2013-03-01
140321000020 2014-03-21 CERTIFICATE OF CHANGE 2014-03-21
130412002474 2013-04-12 BIENNIAL STATEMENT 2013-03-01
050503002245 2005-05-03 BIENNIAL STATEMENT 2005-03-01
040928000329 2004-09-28 CERTIFICATE OF CHANGE 2004-09-28
030415002511 2003-04-15 BIENNIAL STATEMENT 2003-03-01
010328002106 2001-03-28 BIENNIAL STATEMENT 2001-03-01
990504002404 1999-05-04 BIENNIAL STATEMENT 1999-03-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

GERALD A NAGLE

TRUMBALL MANAGEMENT, INC. MARINE MIDLAND AUTO LEASE CORP. TOWER HOLDING NEW YORK CORP. CROSS ZOU HOLDING CORP. CBS/HOLDINGS, INC. HSBC BUSINESS CREDIT (USA) INC. MARMID AIRCRAFT LEASING CORPORATION BEACHHOUSE PROPERTIES, INC. CROSSTURKEY, INC. KATONAH CLOSE CORP.

OFFICE OF GENERAL COUNSEL

CARE CONSOLIDATED LEAGUE SERVICES, INC. CREDIT UNION CENTER MANAGEMENT, INC. DOLP 1133 PROPERTIES III LLC HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) HSBC VENTURES USA INC. PREFERRED PHYSICIAN CARE, P.C. GUTHRIE CLINIC, INC. GUTHRIE MEDICAL GROUP OF PENNSYLVANIA, P.C. WESTCO PUTNAM CORP.

Related by address

95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

KATONAH CLOSE CORP. HSBC RETAIL CREDIT (USA) INC. TRUMBALL MANAGEMENT, INC. EAGLE ROCK HOLDINGS, INC. MM MOORING #2 CORP. ELLENVILLE HOLDINGS, INC. OAKWOOD HOLDINGS, INC. HSBC NORTH AMERICA INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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