| Name: | HIGHFIELDS HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1990 (35 years ago) |
| Entity Number: | 1436628 |
| County: | Putnam |
| Date of dissolution: | 05 Apr 2005 |
| Place of Formation: | New York |
| Address: | 9 BLUEBERRY LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Address ZIP Code: | 10579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 BLUEBERRY LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MARINELLI | Chief Executive Officer | 9 BLUEBERRY LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-04-04 | 1993-01-11 | Address | ATTORNEYS AT LAW, 126 BARKER STREET, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050405000002 | 2005-04-05 | CERTIFICATE OF DISSOLUTION | 2005-04-05 |
| 040427002488 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020322002826 | 2002-03-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002037 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980408002719 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960430002039 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 930907002387 | 1993-09-07 | BIENNIAL STATEMENT | 1993-04-01 |
| 930111002216 | 1993-01-11 | BIENNIAL STATEMENT | 1992-04-01 |
| C126264-4 | 1990-04-04 | CERTIFICATE OF INCORPORATION | 1990-04-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
