| Name: | 54 SOUTH HIGHLAND AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2004 (21 years ago) |
| Entity Number: | 3023852 |
| ZIP code: | 32092 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 52 TUSCAN WAY, STE 202 PMB 418, SAINT AUGUSTINE, FL, United States, 32092 |
| Principal Address: | 916 OXFORD DRIVE, SAINT AUGUSTINE, FL, United States, 32084 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A ROBERT HOLNESS | Chief Executive Officer | 52 TUSCAN WAY, STE 202 PMB 418, SAINT AUGUSTINE, FL, United States, 32092 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 TUSCAN WAY, STE 202 PMB 418, SAINT AUGUSTINE, FL, United States, 32092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-25 | 2020-03-26 | Address | 52 TUSCAN WAY, STE 202 PMB 418, SAINT AUGUSTINE, FL, 32084, USA (Type of address: Chief Executive Officer) |
| 2004-03-09 | 2019-10-25 | Address | 23 MARKET ST., OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200326060062 | 2020-03-26 | BIENNIAL STATEMENT | 2020-03-01 |
| 191025002049 | 2019-10-25 | BIENNIAL STATEMENT | 2018-03-01 |
| 040309000736 | 2004-03-09 | CERTIFICATE OF INCORPORATION | 2004-03-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
