HIGH NOON INC.
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| Name: | HIGH NOON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1985 (40 years ago) |
| Entity Number: | 1008047 |
| ZIP code: | 12870 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 1091 US RTE 9, SCHROON LAKE, NY, United States, 12870 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD FIGUEROA | Chief Executive Officer | 1091 US RTE 9, SCHROON LAKE, NY, United States, 12870 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1091 US RTE 9, SCHROON LAKE, NY, United States, 12870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-30 | 2005-08-16 | Address | 36 MAIN ST, SCHROON LAKE, NY, 12870, 0714, USA (Type of address: Principal Executive Office) |
| 1999-06-30 | 2005-08-16 | Address | 36 MAIN ST, SCHROON LAKE, NY, 12870, 0714, USA (Type of address: Chief Executive Officer) |
| 1999-06-30 | 2005-08-16 | Address | 36 MAIN ST, SCHROON LAKE, NY, 12070, 0714, USA (Type of address: Service of Process) |
| 1993-01-28 | 1999-06-30 | Address | 36 MAIN ST, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1999-06-30 | Address | 36 MAIN ST, SCHROON LAKE, NY, 12870, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110708002717 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090710002636 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070620002612 | 2007-06-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 050816002822 | 2005-08-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030523002254 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State