| Name: | HIGHMARK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1991 (33 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 1559824 |
| ZIP code: | 12477 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | PO BOX 397, SAUGERTIES, NY, United States, 12477 |
| Principal Address: | 812 KINGS HIGHWAY, SAUGERTIES, NY, United States, 12477 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 397, SAUGERTIES, NY, United States, 12477 |
| Name | Role | Address |
|---|---|---|
| MARK BRAUNSTEIN | Chief Executive Officer | 101 GLASCO TURNPIKE, WOODSTOCK, NY, United States, 12498 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-12 | 1997-07-11 | Address | HC 1, BOX 216, BEARSVILLE, NY, 12409, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2001-07-10 | Address | 4 HIGH STREET, PO BOX 397, SAUGERTIES, NY, 12477, 0397, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 2001-07-10 | Address | 4 HIGH STREET, SAUGERTIES, NY, 12477, 0397, USA (Type of address: Service of Process) |
| 1991-07-08 | 1993-03-12 | Address | 145 ULSTER AVENUE, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020103000123 | 2002-01-03 | CERTIFICATE OF DISSOLUTION | 2002-01-03 |
| 010710002145 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990716002282 | 1999-07-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002655 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 000053004047 | 1993-10-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 930312002593 | 1993-03-12 | BIENNIAL STATEMENT | 1992-07-01 |
| 910729000106 | 1991-07-29 | CERTIFICATE OF AMENDMENT | 1991-07-29 |
| 910708000005 | 1991-07-08 | CERTIFICATE OF INCORPORATION | 1991-07-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
