| Name: | THE HIGH DEFINITION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1999 (25 years ago) |
| Entity Number: | 2401802 |
| County: | Erie |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | ATTN: PAUL J. VALLONE, ESQ., ONE M&T PLAZA SUITE 2000, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 415 LAWRENCE BELL DR STE 5, WILLIAMSVILLE, NY, United States, 14221 |
| Principal Address ZIP Code: | 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HODGSON RUSS LLP | DOS Process Agent | ATTN: PAUL J. VALLONE, ESQ., ONE M&T PLAZA SUITE 2000, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| ROBERT E FERRULO | Chief Executive Officer | 415 LAWRENCE BELL DR STE 5, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-28 | 2005-09-15 | Address | 4700 GENESEE ST, STE 116, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2003-10-28 | 2005-09-15 | Address | 4700 GENESEE ST, STE 116, BUFFALO, NY, 14225, USA (Type of address: Principal Executive Office) |
| 1999-07-26 | 2003-04-01 | Address | THE DELAWARE COURT BLDG, 232 DELAWARE AVENUE, STE 30, BUFFALO, NY, 14202, 2009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2116727 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070720002894 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002427 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 031028002825 | 2003-10-28 | BIENNIAL STATEMENT | 2003-07-01 |
| 030401000185 | 2003-04-01 | CERTIFICATE OF CHANGE | 2003-04-01 |
| 990726000067 | 1999-07-26 | CERTIFICATE OF INCORPORATION | 1999-07-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
