| Name: | HIGHLAND ROAD R.E. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2006 (18 years ago) (Companies founded in September 2006) |
| Entity Number: | 3417504 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 32 HIGH STREET, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CASTALDI | DOS Process Agent | 32 HIGH STREET, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| MARC CASTALDI | Chief Executive Officer | 32 HIGH STREET, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-17 | 2011-03-23 | Address | 32 HIGH ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2011-03-23 | Address | 32 HIGH ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2006-09-27 | 2011-03-23 | Address | 32 HIGH STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121019002277 | 2012-10-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 110323002296 | 2011-03-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002646 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060927000189 | 2006-09-27 | CERTIFICATE OF INCORPORATION | 2006-09-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
