| Name: | HIGHLAND FOREST RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Jun 2011 |
| Entity Number: | 2859586 |
| ZIP code: | 10011 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT., 6363 MAIN ST, WILLIAMSVILLE, NY, United States, 14221 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| R.J. TANSKI | Chief Executive Officer | 6363 MAIN ST, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-26 | 2009-02-04 | Address | 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2009-02-04 | Address | LEGAL DEPT., 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2005-03-08 | 2007-01-26 | Address | 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2005-03-08 | 2007-01-26 | Address | 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2004-12-30 | 2005-03-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-03-02 | 2004-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-03-02 | 2004-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-01-22 | 2004-03-02 | Address | LEGAL DEPARTMENT, 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110627000047 | 2011-06-27 | CERTIFICATE OF MERGER | 2011-06-27 |
| 110208003098 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090204003233 | 2009-02-04 | BIENNIAL STATEMENT | 2009-01-01 |
| 070126002194 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050308002829 | 2005-03-08 | BIENNIAL STATEMENT | 2005-01-01 |
| 041230000541 | 2004-12-30 | CERTIFICATE OF CHANGE | 2004-12-30 |
| 040302000142 | 2004-03-02 | CERTIFICATE OF CHANGE | 2004-03-02 |
| 030204000652 | 2003-02-04 | CERTIFICATE OF MERGER | 2003-02-04 |
| 030122000265 | 2003-01-22 | CERTIFICATE OF INCORPORATION | 2003-01-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
