W.G. HIGBIE, INC.

Company Details

Name:	W.G. HIGBIE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 2007 (18 years ago) (Companies founded in February 2007)
Date of dissolution:	27 Jul 2011
Entity Number:	3480411
ZIP code:	10005 (Companies in Suffolk, 10005)
County:	Suffolk
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	2010 SCOTT AVENUE, CALVERTON, NY, United States, 11933

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM G HIGBIE	Chief Executive Officer	2010 SCOTT AVENUE, CALVERTON, NY, United States, 11933

History

Start date	End date	Type	Value
2009-03-19	2011-02-10	Address	4062 GUMMAN BLVD, BLDG 81, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2009-03-19	2011-02-10	Address	4062 GUMMAN BLVD, BLDG 81, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office)
2007-02-22	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-02-22	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-94220	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-94221	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2024636	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
110210003421	2011-02-10	BIENNIAL STATEMENT	2011-02-01
090319002560	2009-03-19	BIENNIAL STATEMENT	2009-02-01
070222000822	2007-02-22	CERTIFICATE OF INCORPORATION	2007-02-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State