| Name: | HIGHERECHELON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2018 (6 years ago) |
| Entity Number: | 5408238 |
| ZIP code: | 35801 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 101 Lowe Ave SE, Suite 3B, Huntsville, AL, United States, 35801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HIGHERECHELON, INC. | DOS Process Agent | 101 Lowe Ave SE, Suite 3B, Huntsville, AL, United States, 35801 |
| Name | Role | Address |
|---|---|---|
| DONALD J ROSS II | Chief Executive Officer | 101 LOWE AVE SE, SUITE 3B, HUNTSVILLE, AL, United States, 35801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 101 LOWE AVE SE, STE 3B, HUNTSVILLE, AL, 35801, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 101 LOWE AVE SE, SUITE 3B, HUNTSVILLE, AL, 35801, USA (Type of address: Chief Executive Officer) |
| 2020-09-18 | 2024-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2020-09-18 | 2024-09-05 | Address | 101 LOWE AVE SE, STE 3B, HUNTSVILLE, AL, 35801, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-09-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003469 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901000205 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200918060032 | 2020-09-18 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-84335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84336 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180912000133 | 2018-09-12 | APPLICATION OF AUTHORITY | 2018-09-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
