| Name: | HIGHLAND ASSOCIATES ARCHITECTURE ENGINEERING DESIGN, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1996 (28 years ago) |
| Entity Number: | 2090579 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 102 HIGHLAND AVE, CLARKS SUMMIT, PA, United States, 18411 |
| Principal Address ZIP Code: | |
| Address: | 1 EAST 33RD STREET 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIL BEN-AMI | Chief Executive Officer | ONE E 33RD ST, 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET ALBANY, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HIGHLAND ASSOCIATES ARCHITECTURE ENGINEERING DESIGN, P.C. | DOS Process Agent | 1 EAST 33RD STREET 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 1 E 33RD ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-03-30 | Address | ONE E 33RD ST, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-10 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-14 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-30 | 2023-03-30 | Address | 1 EAST 33RD STREET 12TH FLOOR, NEW YORK, PA, 10016, USA (Type of address: Service of Process) |
| 2014-06-26 | 2020-12-30 | Address | 1 EAST 33RD STREET 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-19 | 2023-03-30 | Address | 1 E 33RD ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2023-03-30 | Address | 80 STATE STREET ALBANY, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-08-09 | 2014-06-26 | Address | 80 STATE STREET ALBANY, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-12-23 | 2014-02-19 | Address | 102 HIGHLAND AVE, CLARKS SUMMIT, PA, 18411, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330000649 | 2023-03-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 201230060053 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231006109 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 171011006368 | 2017-10-11 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209007129 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 140626000198 | 2014-06-26 | CERTIFICATE OF AMENDMENT | 2014-06-26 |
| 140219002190 | 2014-02-19 | AMENDMENT TO BIENNIAL STATEMENT | 2012-12-01 |
| 130128006058 | 2013-01-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110310002678 | 2011-03-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 100809000821 | 2010-08-09 | CERTIFICATE OF CHANGE | 2010-08-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
