| Name: | HIGHPOINT OFFICE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2008 (16 years ago) |
| Entity Number: | 3750351 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 20311, NEW YORK, NY, United States, 10009 |
| Principal Address: | 8 AVENUE B, 4H, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 20311, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| JIMMY CHAN | Chief Executive Officer | PO BOX 20311, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-10 | 2019-12-20 | Address | 118 BAXTER STREET, SUITE 402, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-12-10 | 2019-12-20 | Address | 118 BAXTER STREET, SUITE 402, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-04-06 | 2019-12-04 | Address | 118 BAXTER STREET, SUITE 402, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-12-09 | 2012-12-10 | Address | 93 WORTH STREET, SUITE 615, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-12-09 | 2012-12-10 | Address | 93 WORTH STREET, SUITE 615, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-01-26 | 2012-04-06 | Address | 93 WORTH STREET, SUITE 615, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-12-08 | 2009-01-26 | Address | 93 WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220308000844 | 2022-03-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 191220002037 | 2019-12-20 | AMENDMENT TO BIENNIAL STATEMENT | 2019-12-01 |
| 191204000233 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
| 181207006220 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 170426006208 | 2017-04-26 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006360 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006425 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 120406000978 | 2012-04-06 | CERTIFICATE OF CHANGE | 2012-04-06 |
| 101209002373 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090126000352 | 2009-01-26 | CERTIFICATE OF CHANGE | 2009-01-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
