| Name: | HIGH LINE 21 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2017 (8 years ago) |
| Entity Number: | 5121287 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIGH LINE 21 CORPORATION | DOS Process Agent | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| MARCO FERRARI | Chief Executive Officer | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-04-25 | Address | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-06 | Address | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2019-04-11 | 2023-04-25 | Address | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-04-11 | Address | C/O DEGAETANO & CARR LLP, 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2017-04-18 | 2017-09-05 | Address | C/O DEGAETANO & CARR LLP, 488 MADISON AVE 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-04-18 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425000977 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210406060753 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060087 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170905000491 | 2017-09-05 | CERTIFICATE OF CHANGE | 2017-09-05 |
| 170418000431 | 2017-04-18 | CERTIFICATE OF INCORPORATION | 2017-04-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
