| Name: | HIGHLAND ROCK ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2008 (17 years ago) |
| Entity Number: | 3623373 |
| County: | New York |
| Date of dissolution: | 06 May 2024 |
| Place of Formation: | New York |
| Address: | 76 CANAL STREET, SUITE B, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIGHLAND ROCK ASSOCIATES, INC. | DOS Process Agent | 76 CANAL STREET, SUITE B, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| WING SUNG CHAN | Chief Executive Officer | 76 CANAL STREET, SUITE B, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 76 CANAL ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2024-01-11 | Address | 76 CANAL ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-05-16 | Address | 76 CANAL STREET, SUITE B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-05-16 | Address | 76 CANAL STREET, SUITE B, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2010-03-11 | 2024-01-11 | Address | 76 CANAL ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2008-05-02 | 2024-01-11 | Address | 84 BOWERY, 3/FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-01-28 | 2008-05-02 | Address | 291 GRAND STREET SECOND FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2008-01-28 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516001869 | 2024-05-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-06 |
| 240111001199 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 140225002228 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203003018 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100311002660 | 2010-03-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080502000362 | 2008-05-02 | CERTIFICATE OF CHANGE | 2008-05-02 |
| 080128000948 | 2008-01-28 | CERTIFICATE OF INCORPORATION | 2008-01-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
