| Name: | HIGH ADVENTURE MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2009 (15 years ago) |
| Entity Number: | 3815506 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: DEBORAH R. WOLFE, ESQ., 28 LIBERTY STREET, FLOOR 35, NEW YORK, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
| Principal Address: | 281 North Seventh Street, # 2, BROOKLYN, NY, United States, 11211 |
| Principal Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORGAN MARGOLIS | Chief Executive Officer | 281 NORTH SEVENTH STREET, #2, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| FRANKFURT KURNIT KLEIN & SELZ, P.C. | DOS Process Agent | ATTN: DEBORAH R. WOLFE, ESQ., 28 LIBERTY STREET, FLOOR 35, NEW YORK, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| MOSES AND SCHREIBER LLP | Agent | 3000 MARCUS AVENUE STE 1 W5, LAKE SUCCESS, NY, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 3210 DEWITT DRIVE, HOLLYWOOD, CA, 90068, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2024-07-08 | Address | 281 N 7TH ST, # 2, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2011-07-13 | 2024-07-08 | Address | 3210 DEWITT DRIVE, HOLLYWOOD, CA, 90068, USA (Type of address: Chief Executive Officer) |
| 2010-12-09 | 2024-07-08 | Address | 3000 MARCUS AVENUE STE 1 W5, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent) |
| 2009-05-28 | 2010-12-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-05-28 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-28 | 2011-07-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002443 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 110713002772 | 2011-07-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 101209001039 | 2010-12-09 | CERTIFICATE OF CHANGE | 2010-12-09 |
| 090528000261 | 2009-05-28 | CERTIFICATE OF INCORPORATION | 2009-05-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
