Home Page
Counties
Albany
17605
HIGH HOTELS, LTD.

HIGH HOTELS, LTD.

Company Details

Name:	HIGH HOTELS, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Sep 1998 (26 years ago)
Date of dissolution:	21 Nov 2023
Entity Number:	2293633
ZIP code:	17605
County:	Albany
Place of Formation:	Pennsylvania
Address:	1853 william penn way, po box 10008, LANCASTER, PA, United States, 17605
Principal Address:	1853 WILLIAM PENN WAY, LANCASTER, PA, United States, 17601

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5VA38

Active

Non-Manufacturer

2010-01-22

2024-03-05

2026-06-17

No data

Contact Information

POC	RICH ST JEAN
Phone	+1 845-695-0606
Fax	+1 845-800-1879
Address	24 CRYSTAL RUN CROSSING, MIDDLETOWN, NY, 10941 4045, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2021-06-17
CAGE number	79YD2
Company Name	HIGH REAL ESTATE GROUP LLC
CAGE Last Updated	2024-05-12

Immediate Level Owner
Vendor Certified	2021-06-17
CAGE number	7A1G7
Company Name	HIGH HOTELS LTD
CAGE Last Updated	2024-05-12

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
the ltd	DOS Process Agent	1853 william penn way, po box 10008, LANCASTER, PA, United States, 17605

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL F. SHIRK	Chief Executive Officer	PO BOX 10008, LANCASTER, PA, United States, 17605

History

Start date	End date	Type	Value
2023-11-21	2023-11-21	Address	PO BOX 10008, LANCASTER, PA, 17605, USA (Type of address: Chief Executive Officer)
2023-11-21	2023-11-21	Address	PO BOX 10008, LANCASTER, PA, 17605, 0008, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-06-13	Address	PO BOX 10008, LANCASTER, PA, 17605, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-06-13	Address	PO BOX 10008, LANCASTER, PA, 17605, 0008, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-11-21	Address	PO BOX 10008, LANCASTER, PA, 17605, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-11-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-13	2023-11-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-13	2023-11-21	Address	PO BOX 10008, LANCASTER, PA, 17605, 0008, USA (Type of address: Chief Executive Officer)
2022-09-30	2023-06-13	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2023-06-13	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-09-01	2022-09-29	Address	1853 WILLIAM PENN WAY, OFFICE 40, LANCASTER, PA, 17601, USA (Type of address: Service of Process)
2019-07-05	2020-09-01	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-05	2022-09-30	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28	2019-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-02	2023-06-13	Address	PO BOX 10008, LANCASTER, PA, 17605, 0008, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-02	Address	PO BOX 10008, LANCASTER, PA, 17605, 0008, USA (Type of address: Chief Executive Officer)
2012-10-04	2014-09-02	Address	PO BOX 10008, LANCASTER, PA, 17605, 0008, USA (Type of address: Chief Executive Officer)
2000-09-22	2012-10-04	Address	PO BOX 10008, LANCASTER, PA, 17605, 0008, USA (Type of address: Chief Executive Officer)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-01	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-01	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231121001596	2023-11-21	SURRENDER OF AUTHORITY	2023-11-21
230613000298	2023-06-12	CERTIFICATE OF CHANGE BY ENTITY	2023-06-12
220930003989	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929017056	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220902001816	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200901060151	2020-09-01	BIENNIAL STATEMENT	2020-09-01
190705000052	2019-07-05	CERTIFICATE OF CHANGE	2019-07-05
SR-27812	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27813	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904006212	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160902006120	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140902006171	2014-09-02	BIENNIAL STATEMENT	2014-09-01
121004002279	2012-10-04	BIENNIAL STATEMENT	2012-09-01
100930002622	2010-09-30	BIENNIAL STATEMENT	2010-09-01
080905002024	2008-09-05	BIENNIAL STATEMENT	2008-09-01
060915002378	2006-09-15	BIENNIAL STATEMENT	2006-09-01
041028002491	2004-10-28	BIENNIAL STATEMENT	2004-09-01
020830002108	2002-08-30	BIENNIAL STATEMENT	2002-09-01
000922002212	2000-09-22	BIENNIAL STATEMENT	2000-09-01
991103000965	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
980901000084	1998-09-01	APPLICATION OF AUTHORITY	1998-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State