| Name: | HIGHBURY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2021 (4 years ago) |
| Entity Number: | 5946989 |
| ZIP code: | 10965 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 BLUE HILL PLAZA, 11TH FLOOR, P.O. BOX 1672, PEARL RIVER, NY, United States, 10965 |
| Principal Address: | 1 BLUE HILL PLAZA, 11TH FLOOR, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRISTEN GEHNRICH | DOS Process Agent | 1 BLUE HILL PLAZA, 11TH FLOOR, P.O. BOX 1672, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THOMAS GORMAN | Chief Executive Officer | 1 BLUE HILL PLAZA, 11TH FLOOR, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-16 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-10 | 2022-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-22 | 2022-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-22 | 2024-07-15 | Address | 51 ROUTE 9W SOUTH, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003134 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 210222010796 | 2021-02-22 | CERTIFICATE OF INCORPORATION | 2021-02-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
