| Name: | HIGHLAND DATA SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2012 (13 years ago) |
| Entity Number: | 4193168 |
| ZIP code: | 10007 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HDS LLC |
| Fictitious Name: | HIGHLAND DATA SOLUTIONS LLC |
| Address: | 3 WORLD TRADE CENTER, 76TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HUDSON RIVER TRADING LLC | DOS Process Agent | 3 WORLD TRADE CENTER, 76TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-08 | 2024-01-08 | Address | 4 WORLD TRADE CENTER, 57TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-01-17 | 2020-01-08 | Address | 32 OLD SLIP, 30TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-25 | 2014-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108002111 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220131002971 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200108060806 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59641 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160104006607 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140117006185 | 2014-01-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120409000318 | 2012-04-09 | CERTIFICATE OF PUBLICATION | 2012-04-09 |
| 120125000366 | 2012-01-25 | APPLICATION OF AUTHORITY | 2012-01-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
