| Name: | HIGH GRID SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2010 (15 years ago) |
| Entity Number: | 3915225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 166 HEYWARD STREET, BROOKLYN, NY, United States, 11206 |
| Address ZIP Code: | 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN BLAU | Agent | 166 HEYWARD STREET, BROOKLYN, NY, 11206 |
| Name | Role | Address |
|---|---|---|
| HIGH GRID SYSTEMS INC. | DOS Process Agent | 166 HEYWARD STREET, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| JONATHAN BLAU | Chief Executive Officer | 166 HEYWARD STREET, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-07 | 2015-08-26 | Address | 74 SPENCER STREET 3-R, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2015-08-26 | Address | 166 HEYWARD STREET, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2014-03-20 | 2014-08-08 | Name | HIGH GRID SYSTEM INC. |
| 2010-02-22 | 2014-03-20 | Name | HIGH GRID SECURITY INC. |
| 2010-02-22 | 2014-05-07 | Address | 166 HEYWARD, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150826002011 | 2015-08-26 | AMENDMENT TO BIENNIAL STATEMENT | 2014-02-01 |
| 150819000263 | 2015-08-19 | CERTIFICATE OF CHANGE | 2015-08-19 |
| 140808000305 | 2014-08-08 | CERTIFICATE OF AMENDMENT | 2014-08-08 |
| 140507006950 | 2014-05-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 140320000266 | 2014-03-20 | CERTIFICATE OF AMENDMENT | 2014-03-20 |
| 100222000295 | 2010-02-22 | CERTIFICATE OF INCORPORATION | 2010-02-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
