| Name: | HIGH PEAKS EVENT PRODUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2005 (20 years ago) |
| Entity Number: | 3203347 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 4272 Route 50, Saratoga Springs, NY, United States, 12866 |
| Principal Address: | 4272 ROUTE 50, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGH PEAKS EVENT PRODUCTION INC. PROFIT SHARING PLAN | 2023 | 161723770 | 2024-10-14 | HIGH PEAKS EVENT PRODUCTION INC. | 0 | |||||||||||
|
||||||||||||||||
| Name | Role | Address |
|---|---|---|
| HIGH PEAKS EVENT PRODUCTION INC | DOS Process Agent | 4272 Route 50, Saratoga Springs, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| ROGER SHARP | Chief Executive Officer | 4272 ROUTE 50, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 4272 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-01 | 2024-07-25 | Address | 4272 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2019-05-01 | 2024-07-25 | Address | 4272 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2018-12-28 | 2019-05-01 | Address | 4272 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2007-07-05 | 2019-05-01 | Address | 386 BURGOYNE RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2007-07-05 | 2019-05-01 | Address | 386 BURGOYNE RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2018-12-28 | Address | 386 BURGOYNE RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2005-05-11 | 2007-07-05 | Address | 833 RIVERVIEW ROAD, REXFORD, NY, 12148, USA (Type of address: Service of Process) |
| 2005-05-11 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725003258 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 190501060661 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 181228000821 | 2018-12-28 | CERTIFICATE OF AMENDMENT | 2018-12-28 |
| 180326006066 | 2018-03-26 | BIENNIAL STATEMENT | 2017-05-01 |
| 130507007123 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002593 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002652 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070705002472 | 2007-07-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050511000415 | 2005-05-11 | CERTIFICATE OF INCORPORATION | 2005-05-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
