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RESOURCES HIGH EQUITY, INC.

Company Details

Name: RESOURCES HIGH EQUITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1983 (41 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 868519
ZIP code: 06830
County: New York
Place of Formation: Delaware
Address: 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830
Principal Address: ATTN ANGELINE TAYLOR, 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
C/O NORTHSTAR PRESIDIO MGMT CO LLC DOS Process Agent 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ALLAN B ROTHSCHILD Chief Executive Officer NORTHSTAR PRESIDIO MGMT CO LLC, 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1999-01-22 1999-10-26 Address 411 W PUTNAM AVE, STE 270, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1997-06-17 1999-01-22 Address 411 WEST PUTNAM AVE., GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1997-06-17 1999-01-22 Address 411 WEST PUTNAM AVE., GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1997-04-28 1999-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-23 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-10-26 1997-06-17 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-10-26 1997-06-17 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-10-26 1993-11-23 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526424 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991026002410 1999-10-26 BIENNIAL STATEMENT 1999-09-01
990122002128 1999-01-22 BIENNIAL STATEMENT 1997-09-01
970617002076 1997-06-17 BIENNIAL STATEMENT 1995-09-01
970428000207 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950517000641 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
931123000179 1993-11-23 CERTIFICATE OF CHANGE 1993-11-23
931026003683 1993-10-26 BIENNIAL STATEMENT 1992-09-01
B460457-2 1987-02-23 CERTIFICATE OF AMENDMENT 1987-02-23
B188369-2 1985-01-31 CERTIFICATE OF AMENDMENT 1985-01-31

Date of last update: 16 Nov 2024

Sources: New York Secretary of State