| Name: | HIGHLAND PLAZA MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1993 (31 years ago) |
| Entity Number: | 1743767 |
| County: | Erie |
| Date of dissolution: | 16 May 2019 |
| Place of Formation: | New York |
| Address: | ATTN DAVID ROACH, 2645 SHERIDAN DR, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
| Principal Address: | 4541 HARLEM RD, AMHERST, NY, United States, 14226 |
| Principal Address ZIP Code: | 14226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANET C LACHUT | Chief Executive Officer | 4541 HARLEM RD, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| C/O BLAIR & ROACH LLP | DOS Process Agent | ATTN DAVID ROACH, 2645 SHERIDAN DR, TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-29 | 2017-07-06 | Address | 4541 HARLEM RD, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2005-09-20 | 2015-07-15 | Address | ATTN JAY E BRETT, 256 3RD ST, NIAGARA FALLS, NY, 14303, 0846, USA (Type of address: Service of Process) |
| 1996-01-17 | 2009-07-29 | Address | 310 ASHFORD AVE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 2005-09-20 | Address | ATTN: JAY E BRETT, 70 NIAGARA STREET, BUFFALO, NY, 14202, 3467, USA (Type of address: Service of Process) |
| 1993-07-22 | 1996-01-17 | Address | 70 NIAGARA STREET, ATTN:JAY E. BRETT, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190516000636 | 2019-05-16 | CERTIFICATE OF DISSOLUTION | 2019-05-16 |
| 170706006263 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150715006035 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006068 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002542 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090729002316 | 2009-07-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070808002201 | 2007-08-08 | BIENNIAL STATEMENT | 2007-07-01 |
| 050920002367 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 030728002157 | 2003-07-28 | BIENNIAL STATEMENT | 2003-07-01 |
| 010718002794 | 2001-07-18 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
