| Name: | HIGHBRIDGE MATERIALS CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2008 (17 years ago) |
| Entity Number: | 3651329 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 404 IRVINGTON STREET, PLEASANTVILLE, NY, United States, 10570 |
| Address ZIP Code: | 10570 |
| Principal Address: | 404 IRVINGTON STREET, SUITE 203, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address ZIP Code: | 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J WALSH | DOS Process Agent | 404 IRVINGTON STREET, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| JOHN J WALSH | Chief Executive Officer | 404 IRVINGTON STREET, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 404 IRVINGTON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-07 | 2023-02-07 | Address | 404 IRVINGTON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-03-05 | Address | 404 IRVINGTON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-03-05 | Address | 404 IRVINGTON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-16 | 2023-02-07 | Address | 404 IRVINGTON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2017-08-16 | 2023-02-07 | Address | 404 IRVINGTON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2008-03-28 | 2017-08-16 | Address | 34 STANDISH PLACE, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 2008-03-28 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305003821 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 230207002998 | 2023-02-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200325060027 | 2020-03-25 | BIENNIAL STATEMENT | 2020-03-01 |
| 180314006047 | 2018-03-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 170816002016 | 2017-08-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 080328000938 | 2008-03-28 | CERTIFICATE OF INCORPORATION | 2008-03-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
