| Name: | HIGHWAY HARDWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1991 (33 years ago) |
| Entity Number: | 1589319 |
| ZIP code: | 11005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 27010 GRAND CENTRAL PARKWAY, #7X, FLORAL PARK, NY, United States, 11005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART BERLAND | DOS Process Agent | 27010 GRAND CENTRAL PARKWAY, #7X, FLORAL PARK, NY, United States, 11005 |
| Name | Role | Address |
|---|---|---|
| STUART BERLAND | Chief Executive Officer | 27010 GRAND CENTRAL PARKWAY, #7X, FLORAL PARK, NY, United States, 11005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-03 | 2019-11-04 | Address | 2 DARTMOUTH STREET, #M23, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2017-11-03 | 2019-11-04 | Address | 2 DARTMOUTH STREET, #M23, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2017-11-03 | 2019-11-04 | Address | 2 DARTMOUTH STREET, #M23, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2012-01-04 | 2017-11-03 | Address | 207-24 JORDAN DR, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2012-01-04 | 2017-11-03 | Address | 207-24 JORDAN DR, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 2011-06-10 | 2012-01-04 | Address | 207-24 JORDAN LN, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 2011-06-10 | 2017-11-03 | Address | 207-24 JORDAN DR, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2012-01-04 | Address | 207-24 JORDAN LN, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2003-11-10 | 2011-06-10 | Address | 1520 18TH ST, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2001-11-02 | 2011-06-10 | Address | 36 JESSICA PLACE, ROSLYN, NY, 11577, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104060223 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006925 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006244 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131204006139 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 120104002442 | 2012-01-04 | BIENNIAL STATEMENT | 2011-11-01 |
| 110610002595 | 2011-06-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 031110002370 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002468 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991126002250 | 1999-11-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 971216002555 | 1997-12-16 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
