| Name: | HIGHRIDGE PLAZA MCDONALD'S, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1994 (30 years ago) |
| Entity Number: | 1862878 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1753 CENTRAL PARK AVE, YONKERS, NY, United States, 10710 |
| Address ZIP Code: | 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1753 CENTRAL PARK AVE, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| MR. ROBERT D. MICHELL | Agent | C/O THE CORPORATION, 1753 CENTRAL PARK AVENUE, YONKERS, NY, 10710 |
| Name | Role | Address |
|---|---|---|
| ROBERT D MICHELL | Chief Executive Officer | 1753 CENTRAL PARK AVE, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-17 | 2004-12-08 | Address | 598 TUCKAHOE RD, STE 1A, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 2000-10-17 | 2004-12-08 | Address | 598 TUCKAHOE RD, STE 1A, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2000-10-17 | 2004-12-08 | Address | 598 TUCKAHOE RD, STE 1A, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 2000-10-17 | Address | 1753 CENTRAL PARK AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 2000-10-17 | Address | 1753 CENTRAL PARK AVE, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 1995-02-14 | 2000-10-17 | Address | 1753 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1994-10-26 | 1995-02-14 | Address | 9 PINEWOOD DRIVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1994-10-26 | 1995-02-14 | Address | 9 PINEWOOD DRIVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121022002675 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 110322002292 | 2011-03-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081015002550 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002876 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041208003195 | 2004-12-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002440 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 001017002225 | 2000-10-17 | BIENNIAL STATEMENT | 2000-10-01 |
| 961017002226 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 950214000150 | 1995-02-14 | CERTIFICATE OF CHANGE | 1995-02-14 |
| 941026000213 | 1994-10-26 | CERTIFICATE OF INCORPORATION | 1994-10-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
