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HIGHRIDGE CONSTRUCTION CORP.

Headquarter

Company Details

Name: HIGHRIDGE CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2001 (24 years ago) (Companies founded in May 2001)
Entity Number: 2638999
ZIP code: 10502 (Companies in Westchester, 10502)
County: Westchester
Place of Formation: New York
Principal Address: 762 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502
Address: 762 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HIGHRIDGE CONSTRUCTION CORP. 2452484 CONNECTICUT

Chief Executive Officer

Name Role Address
LUIS CHUCHUCA Chief Executive Officer 762 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502

DOS Process Agent

Name Role Address
LUIS CHUCHUCA DOS Process Agent 762 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502

History

Start date End date Type Value
2013-05-10 2017-05-08 Address 762 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2011-05-26 2013-05-10 Address 762 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2011-05-26 2013-05-10 Address 762 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2003-05-07 2011-05-26 Address 762 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office)
2003-05-07 2011-05-26 Address 762 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2003-05-07 2011-05-26 Address 762 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2001-05-15 2003-05-07 Address 762 SAW MILLRIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2001-05-15 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170508006755 2017-05-08 BIENNIAL STATEMENT 2017-05-01
130510006600 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110526002600 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090422002795 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070510002252 2007-05-10 BIENNIAL STATEMENT 2007-05-01
050621002682 2005-06-21 BIENNIAL STATEMENT 2005-05-01
030507002294 2003-05-07 BIENNIAL STATEMENT 2003-05-01
010515000495 2001-05-15 CERTIFICATE OF INCORPORATION 2001-05-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State