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HIGHSMITH ACQUISITION CO.

Company Details

Name: HIGHSMITH ACQUISITION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2008 (16 years ago)
Date of dissolution: 28 Mar 2011
Entity Number: 3698133
ZIP code: 10011
County: New York
Place of Formation: Wisconsin
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 100 GRAINGER PARKWAY, LAKE FOREST, IL, United States, 60045

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
55201 HOWARD Chief Executive Officer 100 GRAINGER PARKWAY, LAKE FOREST, IL, United States, 60045

Filings

Filing Number Date Filed Type Effective Date
110328000678 2011-03-28 CERTIFICATE OF TERMINATION 2011-03-28
101007002972 2010-10-07 BIENNIAL STATEMENT 2010-07-01
080718000588 2008-07-18 APPLICATION OF AUTHORITY 2008-07-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State