| Name: | HIGHLAND CAPITAL OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610935 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 Cresent Court, STE 700, DALLAS, TX, United States, 75201 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES DONDERO | Chief Executive Officer | 300 CRESENT COURT, STE 700, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 300 CRESCENT CT, STE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 300 CRESENT COURT, STE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-08 | 2018-04-04 | Address | 300 CRESCENT CT, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2012-06-08 | 2023-12-01 | Address | 300 CRESCENT CT, STE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-07 | 2012-06-08 | Address | 13455 NOEL RD, SUITE 800, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2010-01-07 | 2012-06-08 | Address | 13455 NOEL RD, SUITE 800, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2012-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040445 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221000136 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191227060089 | 2019-12-27 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48918 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180404006709 | 2018-04-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 140204002399 | 2014-02-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 120608002134 | 2012-06-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 100107002498 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 080307000220 | 2008-03-07 | CERTIFICATE OF CHANGE | 2008-03-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
