| Name: | HIGHLAND MOTEL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2016 (9 years ago) |
| Entity Number: | 4926376 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 301 BOSTON POST ROAD, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIGHLAND MOTEL MANAGEMENT CORP. | DOS Process Agent | 301 BOSTON POST ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| ANDREW DELLIPAOLI | Chief Executive Officer | 2291 NEW ENGLAND THRUWAY, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 2291 NEW ENGLAND THRUWAY, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2018-07-17 | 2024-04-04 | Address | 2291 NEW ENGLAND THRUWAY, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2018-07-17 | 2024-04-04 | Address | 301 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2016-04-07 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-07 | 2018-07-17 | Address | 301 BOSTON POST RD., RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404002195 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220616001693 | 2022-06-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060985 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 180717006100 | 2018-07-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407010100 | 2016-04-07 | CERTIFICATE OF INCORPORATION | 2016-04-07 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
