| Name: | HENRIETTA HIGHLANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1995 (29 years ago) |
| Date of dissolution: | 09 Oct 2007 |
| Entity Number: | 1961934 |
| ZIP code: | M3C-3L8 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 41 HIGHMANOR DR, HENRIETTA, NY, United States, 14467 |
| Address: | ATLANTIS REALTY SERVICES INC, 1131A LESLIE ST / SUITE 101, TORONTO, ONT, Canada, M3C-3L8 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATLANTIS REALTY SERVICES INC, 1131A LESLIE ST / SUITE 101, TORONTO, ONT, Canada, M3C-3L8 |
| Name | Role | Address |
|---|---|---|
| GEORGE WISNIEWSKI | Chief Executive Officer | 41 HIGHMANOR DR, HENRIETTA, NY, United States, 14467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-09 | 1999-11-09 | Address | 1131 LESLIE ST, DON MILLS, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-12-09 | 1999-11-09 | Address | BERNHARD KAESER, 1131 LESLIE ST, DON MILLS, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1997-12-09 | 2006-01-25 | Address | BERNHARD KAESER, 1131 LESLIE ST, DON MILLS, ONTARIO, CAN (Type of address: Service of Process) |
| 1995-10-04 | 1997-12-09 | Address | HENRIETTA HIGHLANDS APARTMENTS, 41 HIGHMANOR DRIVE, HENRIETTA, NY, 14467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071009000645 | 2007-10-09 | CERTIFICATE OF DISSOLUTION | 2007-10-09 |
| 060125002324 | 2006-01-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002283 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002486 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002400 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 971209002215 | 1997-12-09 | BIENNIAL STATEMENT | 1997-10-01 |
| 951004000141 | 1995-10-04 | CERTIFICATE OF INCORPORATION | 1995-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
