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NORTH HIGH REALTY HOLDINGS, INC.

Company Details

Name: NORTH HIGH REALTY HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2006 (19 years ago)
Entity Number: 3339075
County: Westchester
Place of Formation: New York
Principal Address: 24 Wildwood Place, Queensbury, NY, United States, 12804
Principal Address ZIP Code: 12804
Address: STE. 411, 25 LEROY PLACE, NEW ROCHELLE, NY, United States, 10805
Address ZIP Code: 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MASTERS & CO., CPA'S DOS Process Agent STE. 411, 25 LEROY PLACE, NEW ROCHELLE, NY, United States, 10805

Chief Executive Officer

Name Role Address
ANDREW LIUCCI Chief Executive Officer 24 WILDWOOD PLACE, QUEENSBURY, NY, United States, 12804

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 24 WILDWOOD PLACE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2006-03-24 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-24 2024-03-01 Address STE. 411, 25 LEROY PLACE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301038141 2024-03-01 BIENNIAL STATEMENT 2024-03-01
221007002716 2022-10-07 BIENNIAL STATEMENT 2022-03-01
140508000016 2014-05-08 CERTIFICATE OF AMENDMENT 2014-05-08
060324000670 2006-03-24 CERTIFICATE OF INCORPORATION 2006-03-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State