| Name: | HIGHLAND NORTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1995 (29 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1933063 |
| ZIP code: | 12566 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 5 NEVELE PRIDE CT, PINE BUSH, NY, United States, 12566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 NEVELE PRIDE CT, PINE BUSH, NY, United States, 12566 |
| Name | Role | Address |
|---|---|---|
| MARC DRURY | Chief Executive Officer | 5 NEVELE PRIDE CT, PINE BUSH, NY, United States, 12566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-12 | 2005-08-18 | Address | 266 COLLABAR ROAD, MONTGOMERY, NY, 12549, 1820, USA (Type of address: Principal Executive Office) |
| 1999-07-12 | 2005-08-18 | Address | 266 COLLABAR ROAD, MONTGOMERY, NY, 12549, 1820, USA (Type of address: Chief Executive Officer) |
| 1999-07-12 | 2005-08-18 | Address | 266 COLLABAR ROAD, MONTGOMERY, NY, 12549, 1820, USA (Type of address: Service of Process) |
| 1997-07-18 | 1999-07-12 | Address | 495 CREEDEN DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 1999-07-12 | Address | 495 CREEDEN DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 1997-07-18 | 1999-07-12 | Address | 495 CREEDEN DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1995-06-21 | 1997-07-18 | Address | 495 CREEDEN DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2053037 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 070703003054 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002163 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002209 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002126 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990712002200 | 1999-07-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 970718002693 | 1997-07-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 950621000682 | 1995-06-21 | CERTIFICATE OF INCORPORATION | 1995-06-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
