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HIGHLAWN TERRACE INC.

Company Details

Name: HIGHLAWN TERRACE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1957 (67 years ago)
Entity Number: 169110
County: Kings
Place of Formation: New York
Address: 7 Times Square, 21st Floor, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 1981 Marcus Avenue, Suite C-131, LAKE SUCCESS, NY, United States, 11042
Principal Address ZIP Code: 11042

Shares Details

Shares issued 0

Share Par Value 210187.5

Type CAP

Agent

Name Role Address
METRO MANGAEMENT DEVELOPMENT, INC. Agent 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101

Chief Executive Officer

Name Role Address
CATHERINE FIORE Chief Executive Officer 225 AVENUE T, 4E, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
MICHAEL REILLY, ESQ. DOS Process Agent 7 Times Square, 21st Floor, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1959 WEST 5TH STREET, 2H, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-10-21 Shares Share type: PAR VALUE, Number of shares: 1121, Par value: 281.25
2023-12-01 2023-12-01 Address 225 AVENUE T, 4E, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2023-03-20 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 1121, Par value: 281.25
2022-05-23 2023-03-20 Shares Share type: PAR VALUE, Number of shares: 1121, Par value: 281.25
2019-12-06 2023-12-01 Address 1959 WEST 5TH STREET, 2H, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2018-04-12 2019-12-06 Address 1959 WEST 57TH STREET, 2H, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2018-04-12 2023-12-01 Address 75 EAST END AVENUE, 1G, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2018-01-31 2023-12-01 Address 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2018-01-31 2018-04-12 Address 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201039625 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211202001737 2021-12-02 BIENNIAL STATEMENT 2021-12-02
191206060565 2019-12-06 BIENNIAL STATEMENT 2019-12-01
180412002015 2018-04-12 BIENNIAL STATEMENT 2017-12-01
180131000149 2018-01-31 CERTIFICATE OF CHANGE 2018-01-31
151201007620 2015-12-01 BIENNIAL STATEMENT 2015-12-01
141201006653 2014-12-01 BIENNIAL STATEMENT 2013-12-01
120123002611 2012-01-23 BIENNIAL STATEMENT 2011-12-01
100222002881 2010-02-22 BIENNIAL STATEMENT 2009-12-01
20091217022 2009-12-17 ASSUMED NAME CORP INITIAL FILING 2009-12-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State