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HIGHLY ENTERPRISES INC.

Company Details

Name: HIGHLY ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1991 (33 years ago)
Entity Number: 1556857
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 424 WEST 33RD ST SUITE 220, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NANCY LEE BERKOWITZ Chief Executive Officer 424 WEST 33RD ST SUITE 220, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 424 WEST 33RD ST SUITE 220, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2003-06-02 2005-08-09 Address 14 WEST 23RD ST 5TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-06-02 2005-08-09 Address 14 WEST 23RD ST 5TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-06-02 2005-08-09 Address 14 WEST 23RD ST 5TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-05-07 2003-06-02 Address 145 WEST 45TH STREET, SUITE 500, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-05-07 2003-06-02 Address 145 WEST 45TH STREET, SUITE 500, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-05-07 2003-06-02 Address 145 WEST 45TH STREET, SUITE 500, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-03-03 1998-05-07 Address 12 WEST 57TH STREET #905, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-03 1998-05-07 Address 12 WEST 57TH STREET #905, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-03 1998-05-07 Address 12 WEST 57TH STREET #905, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-06-20 1993-03-03 Address 410 WEST 53RD STREET, SUITE 129, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050809002658 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030602002121 2003-06-02 BIENNIAL STATEMENT 2003-06-01
010604002563 2001-06-04 BIENNIAL STATEMENT 2001-06-01
990621002153 1999-06-21 BIENNIAL STATEMENT 1999-06-01
980507002669 1998-05-07 BIENNIAL STATEMENT 1997-06-01
000045001976 1993-09-02 BIENNIAL STATEMENT 1993-06-01
930303002907 1993-03-03 BIENNIAL STATEMENT 1992-06-01
910620000450 1991-06-20 CERTIFICATE OF INCORPORATION 1991-06-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State