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HIGHWAY TOLL ADMINISTRATION, LLC

Company Details

Name: HIGHWAY TOLL ADMINISTRATION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 2004 (21 years ago) (Companies founded in April 2004)
Entity Number: 3037529
ZIP code: 85201 (Companies in New York, 85201)
County: New York
Address: 1150 n. alma school road, Mesa, AZ, United States, 85201

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HIGHWAY TOLL ADMINISTRATION, LLC DOS Process Agent 1150 n. alma school road, Mesa, AZ, United States, 85201

History

Start date End date Type Value
2023-08-01 2023-07-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-01 2023-07-31 Address 1150 n. alma school road, MESA, AZ, 85201, USA (Type of address: Service of Process)
2023-07-31 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-31 2024-04-02 Address 1150 n. alma school road, MESA, AZ, 85201, USA (Type of address: Service of Process)
2020-04-02 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-03 2020-04-02 Address 66 POWERHOUSE RD, SUITE 301, ROSLYN HEIGHTS, NY, 11590, USA (Type of address: Service of Process)
2018-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-05 2018-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-10 2018-03-05 Address 66 POWERHOUSE RD, SUITE 301, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402004264 2024-04-02 BIENNIAL STATEMENT 2024-04-02
230731003369 2023-07-31 CERTIFICATE OF MERGER 2023-07-31
230801011723 2023-07-31 CERTIFICATE OF MERGER 2023-07-31
220401003189 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200402061135 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-38991 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403007560 2018-04-03 BIENNIAL STATEMENT 2018-04-01
180305000021 2018-03-05 CERTIFICATE OF CHANGE 2018-03-05
160406006231 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140410006740 2014-04-10 BIENNIAL STATEMENT 2014-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State