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HIGHLAND PROPERTIES INC.

Company Details

Name: HIGHLAND PROPERTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2003 (21 years ago)
Entity Number: 2960951
County: Westchester
Place of Formation: New York
Address: PO BOX 914, YONKERS, NY, United States, 10703
Address ZIP Code: 10703
Principal Address: 4570 BOSTON POST ROAD, PELHAM MANOR, NY, United States, 10803
Principal Address ZIP Code: 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY LEO Chief Executive Officer 4570 BOSTON POST ROAD, PELHAM MANOR, NY, United States, 10803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 914, YONKERS, NY, United States, 10703

History

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)

Filings

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