| Name: | HIGHWOOD ADVISORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2013 (11 years ago) |
| Entity Number: | 4418888 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 62 Oak Hill Drive, 62 Oak Hill Drive, Oyster Bay, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Principal Address: | 62 Oak Hill Drive, Oyster Bay, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES TAORMINA | Agent | C/O HIGHWOOD ADVISORS INC., 8 MAPLE STREET, SUITE 102, WESTBURY, NY, 11590 |
| Name | Role | Address |
|---|---|---|
| JAMES TAORMINA | Chief Executive Officer | 62 OAK HILL DRIVE, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| JAMES TAORMINA | DOS Process Agent | 62 Oak Hill Drive, 62 Oak Hill Drive, Oyster Bay, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-30 | 2023-10-25 | Address | C/O HIGHWOOD ADVISORS INC., 8 MAPLE STREET, SUITE 102, WESTBURY, NY, 11590, USA (Type of address: Registered Agent) |
| 2014-04-30 | 2023-10-25 | Address | C/O HIGHWOOD ADVISORS INC., 8 MAPLE STREET, SUITE 102, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2013-06-17 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-06-17 | 2014-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-06-17 | 2014-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025001615 | 2023-10-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 171024000569 | 2017-10-24 | ANNULMENT OF DISSOLUTION | 2017-10-24 |
| DP-2236257 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140430000105 | 2014-04-30 | CERTIFICATE OF CHANGE | 2014-04-30 |
| 130617000830 | 2013-06-17 | CERTIFICATE OF INCORPORATION | 2013-06-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
