| Name: | HIGH LIGHT DINETTE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1984 (41 years ago) |
| Entity Number: | 906555 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 DURIE AVE, STE 205, CLOSTER, NJ, United States, 07624 |
| Address ZIP Code: | |
| Principal Address: | 2348 LINWOOD AVE, UNIT 7N, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H TIMOTHY WOO CPA | DOS Process Agent | 550 DURIE AVE, STE 205, CLOSTER, NJ, United States, 07624 |
| Name | Role | Address |
|---|---|---|
| KON H. KO | Chief Executive Officer | 1286 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 1286 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 1286 FLATBUSH AVE, BROOKLYN, NY, 11276, 7601, USA (Type of address: Chief Executive Officer) |
| 2019-07-09 | 2024-04-02 | Address | 550 DURIE AVE, STE 205, CLOSTER, NJ, 07624, USA (Type of address: Service of Process) |
| 2017-11-02 | 2019-07-09 | Address | 550 DURIE AVE, STE 205, CLOSTER, NJ, 07624, USA (Type of address: Service of Process) |
| 2017-11-02 | 2024-04-02 | Address | 1286 FLATBUSH AVE, BROOKLYN, NY, 11276, 7601, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 2017-11-02 | Address | 1286 FLATBUSH AVE, BROOKLYN, NY, 11226, 7601, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 2017-11-02 | Address | 1286 FLATBUSH AVE, BROOKLYN, NY, 11226, 7601, USA (Type of address: Service of Process) |
| 1995-06-27 | 2017-11-02 | Address | 1286 FLATBUSH AVE, BROOKLYN, NY, 11226, 7601, USA (Type of address: Principal Executive Office) |
| 1984-04-03 | 1995-06-27 | Address | 1 PENN PLAZA, SUITE 1404, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1984-04-03 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003579 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220810003492 | 2022-08-10 | BIENNIAL STATEMENT | 2022-04-01 |
| 190709061134 | 2019-07-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 171102002012 | 2017-11-02 | BIENNIAL STATEMENT | 2016-04-01 |
| 000512002211 | 2000-05-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002580 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960502002252 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 950627002228 | 1995-06-27 | BIENNIAL STATEMENT | 1993-04-01 |
| B086748-3 | 1984-04-03 | CERTIFICATE OF INCORPORATION | 1984-04-03 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
