| Name: | HIGH HOUSE WOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1996 (28 years ago) |
| Entity Number: | 2076400 |
| ZIP code: | 02135 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 40 SOLDIERS FIELD PLACE, BOSTON, MA, United States, 02135 |
| Principal Address: | 3 1/2 WENDELL ST, CAMBRIDGE, MA, United States, 02138 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY PRELLWITZ | Chief Executive Officer | 3 1/2 WENDELL ST, CAMBRIDGE, MA, United States, 02138 |
| Name | Role | Address |
|---|---|---|
| BASS, DOHERTY & FINKS, P.C. | DOS Process Agent | 40 SOLDIERS FIELD PLACE, BOSTON, MA, United States, 02135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-20 | 2009-01-23 | Address | 100 E MAIN ST, PO BOX 279, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1998-11-16 | 2000-10-20 | Address | 947 LA CLAIR ST, PITTSBURGH, PA, 15218, 1024, USA (Type of address: Chief Executive Officer) |
| 1998-11-16 | 2000-10-20 | Address | 947 LA CLAIR ST, PITTSBURGH, PA, 15218, 1024, USA (Type of address: Principal Executive Office) |
| 1998-11-16 | 2000-10-20 | Address | 100 E MAIN ST, PO BOX 279, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1996-10-18 | 1998-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-18 | 1998-11-16 | Address | P.O. BOX 279, 108 EAST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121011006182 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101117002493 | 2010-11-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 090123000887 | 2009-01-23 | CERTIFICATE OF CHANGE | 2009-01-23 |
| 081022002735 | 2008-10-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061117002041 | 2006-11-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002472 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002645 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020002345 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 981116002268 | 1998-11-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 981001000265 | 1998-10-01 | CERTIFICATE OF AMENDMENT | 1998-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
