| Name: | HIGHMARK NY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2013 (12 years ago) |
| Entity Number: | 4385999 |
| ZIP code: | 10036 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 49 WEST 45TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HIGHMARK NY, LLC | DOS Process Agent | 49 WEST 45TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-13 | 2023-08-01 | Address | 49 WEST 45TH STREET, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-08-11 | 2021-04-13 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-04-09 | 2023-08-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-04-09 | 2017-08-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128010602 | 2023-09-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-29 |
| 230801010984 | 2023-08-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060059 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190403060298 | 2019-04-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170811006074 | 2017-08-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 130905000916 | 2013-09-05 | CERTIFICATE OF PUBLICATION | 2013-09-05 |
| 130409001035 | 2013-04-09 | ARTICLES OF ORGANIZATION | 2013-04-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
