| Name: | HIGHQ PHOTONICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 2013 (12 years ago) (Companies founded in February 2013) |
| Date of dissolution: | 08 May 2024 |
| Entity Number: | 4354870 |
| ZIP code: | 11576 (Companies in Queens, 11576) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116 DOGWOOD RD, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIGHQ PHOTONICS INC | DOS Process Agent | 116 DOGWOOD RD, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| LAN MA | Chief Executive Officer | 116 DOGWOOD RD, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 116 DOGWOOD RD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2024-05-09 | Address | 116 DOGWOOD RD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2024-05-09 | Address | 116 DOGWOOD RD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2013-02-04 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-04 | 2019-06-06 | Address | 217-20 47TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509001979 | 2024-05-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-08 |
| 220804001859 | 2022-08-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190606002015 | 2019-06-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 130204000115 | 2013-02-04 | CERTIFICATE OF INCORPORATION | 2013-02-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
