Search icon

HIGHTIMES HOLDING CORP.

Company Details

Name: HIGHTIMES HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2017 (8 years ago)
Entity Number: 5093404
ZIP code: 30096
County: Rockland
Place of Formation: Delaware
Address: 3675 CRESTWOOD PKWY,, STE 350, DULUTH, GA, United States, 30096
Principal Address: 2990 MARTIN LUTHER KING JR BLVD, LYNNWOOD, CA, United States, 90262

DOS Process Agent

Name Role Address
URS AGENTS INC. DOS Process Agent 3675 CRESTWOOD PKWY,, STE 350, DULUTH, GA, United States, 30096

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA,, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
JAY PAUL HENDERSON Chief Executive Officer 2990 MARTIN LUTHER KING JR BLVD, LYNNWOOD, CA, United States, 90262

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 2990 MARTIN LUTHER KING JR BLVD, LYNNWOOD, CA, 90262, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 10990 WILSHIRE BLVD., PENTHOUS, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 2110 NARCISSUS CT, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-04-05 Address ONE COMMERCE PLAZA,, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-02 2023-04-05 Address 3675 CRESTWOOD PKWY,, STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2023-03-02 2023-04-05 Address 2110 NARCISSUS CT, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 2110 NARCISSUS CT, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-04-05 Address 10990 WILSHIRE BLVD., PENTHOUS, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 10990 WILSHIRE BLVD., PENTHOUS, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2019-02-15 2023-03-02 Address 10990 WILSHIRE BLVD., PENTHOUS, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230405004417 2023-04-05 BIENNIAL STATEMENT 2023-02-01
230302003546 2023-03-01 CERTIFICATE OF CHANGE BY ENTITY 2023-03-01
220603002693 2022-06-03 BIENNIAL STATEMENT 2021-02-01
190215060054 2019-02-15 BIENNIAL STATEMENT 2019-02-01
170228000782 2017-02-28 APPLICATION OF AUTHORITY 2017-02-28

Date of last update: 23 Nov 2024

Sources: New York Secretary of State