| Name: | THE NORTH HIGHLAND COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Date of dissolution: | 07 Mar 2017 |
| Entity Number: | 3118164 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 3333 PIEDMONT ROAD STE 1000, ATLANTA, GA, United States, 30305 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL REARDON | Chief Executive Officer | 3333 PIEDMONT ROAD STE 1000, ATLANTA, GA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-04 | 2012-09-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-04 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-10-13 | 2014-05-13 | Address | 550 PHARR ROAD / SUITE 850, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2006-10-13 | 2014-05-13 | Address | 550 PHARR ROAD / SUITE 850, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office) |
| 2004-10-26 | 2008-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-10-26 | 2008-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90098 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90097 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170307000429 | 2017-03-07 | CERTIFICATE OF TERMINATION | 2017-03-07 |
| 141002006816 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 140513006825 | 2014-05-13 | BIENNIAL STATEMENT | 2012-10-01 |
| 120920000661 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120904000756 | 2012-09-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-04 |
| 101022002102 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002944 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 080404000436 | 2008-04-04 | CERTIFICATE OF CHANGE | 2008-04-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
