| Name: | HIGHLAND VALLEY INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Date of dissolution: | 27 Apr 2012 |
| Entity Number: | 1403871 |
| ZIP code: | 12550 (Companies in Dutchess, 12550) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 237 DUPONT AVE, SUITE 102, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDITH E TUCKER | Chief Executive Officer | 237 DUPONT AVE, SUITE 102, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 237 DUPONT AVE, SUITE 102, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-27 | 1997-12-29 | Address | 27 HICKMAN DRIVE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 1993-12-27 | 1997-12-29 | Address | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Principal Executive Office) |
| 1993-12-27 | 1997-12-29 | Address | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process) |
| 1993-01-04 | 1993-12-27 | Address | 4333 HUNT CLUB LANE, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1993-12-27 | Address | 735 SOUTH STREET, NEWBURGH, NY, 12250, USA (Type of address: Principal Executive Office) |
| 1989-12-01 | 1993-12-27 | Address | 735 SOUTH STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120427000821 | 2012-04-27 | CERTIFICATE OF DISSOLUTION | 2012-04-27 |
| 060208002036 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 040130002639 | 2004-01-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 020205002952 | 2002-02-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 010927000413 | 2001-09-27 | CERTIFICATE OF AMENDMENT | 2001-09-27 |
| 000215002588 | 2000-02-15 | BIENNIAL STATEMENT | 1999-12-01 |
| 980826000462 | 1998-08-26 | CERTIFICATE OF MERGER | 1998-08-26 |
| 971229002014 | 1997-12-29 | BIENNIAL STATEMENT | 1997-12-01 |
| 931227002124 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930104002605 | 1993-01-04 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
