| Name: | HIGHLAND PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2003 (21 years ago) (Companies founded in October 2003) |
| Entity Number: | 2960951 |
| ZIP code: | 10703 (Companies in Westchester, 10703) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 914, YONKERS, NY, United States, 10703 |
| Principal Address: | 4570 BOSTON POST ROAD, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY LEO | Chief Executive Officer | 4570 BOSTON POST ROAD, PELHAM MANOR, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 914, YONKERS, NY, United States, 10703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-17 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-28 | 2007-11-05 | Address | 4570 BOSTIN POST ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2007-11-05 | Address | 4570 BOSTON POST ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2003-10-27 | 2007-11-05 | Address | P.O. BOX 914, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| 2003-10-02 | 2021-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-02 | 2003-10-27 | Address | PO BOX 194, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131028002100 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002605 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029002745 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071105002311 | 2007-11-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 060428002812 | 2006-04-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031027000324 | 2003-10-27 | CERTIFICATE OF CHANGE | 2003-10-27 |
| 031002000357 | 2003-10-02 | CERTIFICATE OF INCORPORATION | 2003-10-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
