| Name: | HIGHLAND LEASING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Entity Number: | 3880889 |
| ZIP code: | 07676 (Companies in New York, 07676) |
| County: | New York |
| Foreign Legal Name: | HIGHLAND CAPITAL CORP. |
| Fictitious Name: | HIGHLAND LEASING |
| Address: | 370 Pascack Rd, Flr 2, Township of Washington, NJ, United States, 07676 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 370 Pascack Rd, Flr 2, Township of Washington, NJ, United States, 07676 |
| Name | Role | Address |
|---|---|---|
| JAMES RICKENBERG | Chief Executive Officer | 370 PASCACK RD, FLR 2, TOWNSHIP OF WASHINGTON, NJ, United States, 07676 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-06 | 2023-11-01 | Address | 1 PASSAIC AVE., FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 2022-04-06 | 2022-04-06 | Address | 1 PASSAIC AVE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2023-11-01 | Address | 5 CENTER AVE, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-09 | 2022-04-06 | Address | 5 CENTER AVE, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 2009-11-19 | 2012-09-19 | 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 |
|---|---|---|---|
| 231101037492 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220406002738 | 2022-03-22 | CERTIFICATE OF MERGER | 2022-03-22 |
| 211118001617 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191119060081 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-101631 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007105 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 131106006814 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120919000279 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 111209002655 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119000788 | 2009-11-19 | APPLICATION OF AUTHORITY | 2009-11-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
