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HIGHFIRED INC.

Company Details

Name: HIGHFIRED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1998 (26 years ago)
Entity Number: 2328568
County: Ulster
Date of dissolution: 19 Mar 2012
Place of Formation: New York
Address: 230 KINGS MALL CT #186, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401
Principal Address: 230 KINGS MALL COURT, #186, KINGSTON, NY, United States, 12401
Principal Address ZIP Code: 12401

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MOIRA HOFF Agent 230 KINGS MALL COURT, #186, KINGSTON, NY, 12401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230 KINGS MALL CT #186, KINGSTON, NY, United States, 12401

Chief Executive Officer

Name Role Address
THOMAS W HOFF JR Chief Executive Officer 230 KINGS MALL COURT, #186, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2009-08-25 2010-05-24 Address PO BOX 248, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
2009-07-27 2010-05-21 Address PO BOX 248, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2009-02-23 2009-07-27 Address 109 MARAKILL, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2000-12-06 2010-05-21 Address 109 MARAKILL LANE, NEW PALTZ, NY, 12561, USA (Type of address: Principal Executive Office)
2000-12-06 2009-02-23 Address 109 MARAKILL LANE, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
1998-12-28 2009-08-25 Address 109 MARAKILL LANE, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
1998-12-28 2009-08-25 Address 109 MARAKILL LANE, NEW PALTZ, NY, 12561, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120319000955 2012-03-19 CERTIFICATE OF DISSOLUTION 2012-03-19
100524000129 2010-05-24 CERTIFICATE OF CHANGE 2010-05-24
100521002993 2010-05-21 AMENDMENT TO BIENNIAL STATEMENT 2008-12-01
090825000043 2009-08-25 CERTIFICATE OF CHANGE 2009-08-25
090727002587 2009-07-27 AMENDMENT TO BIENNIAL STATEMENT 2008-12-01
090223002042 2009-02-23 BIENNIAL STATEMENT 2008-12-01
070117002824 2007-01-17 BIENNIAL STATEMENT 2006-12-01
050112002297 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021209002117 2002-12-09 BIENNIAL STATEMENT 2002-12-01
001206002312 2000-12-06 BIENNIAL STATEMENT 2000-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State