| Name: | HIGHBRIDGE HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1967 (58 years ago) |
| Date of dissolution: | 27 Mar 2006 |
| Entity Number: | 1134903 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 70 WEST 93RD ST, NEW YORK, NY, United States, 10025 |
| Address: | ATTN MARK R KOOK ESQ., 460 PARK AVENUE SUITE 1100, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 11230
Share Par Value 100
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| HARTMAN & CRAVEN, LLP | DOS Process Agent | ATTN MARK R KOOK ESQ., 460 PARK AVENUE SUITE 1100, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LESLIE WESTREICH | Chief Executive Officer | C/O ARIES MANAGEMENT, 70 WEST 93RD ST, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-17 | 2004-10-07 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 1967-05-26 | 2002-05-17 | Address | 1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060327000132 | 2006-03-27 | CERTIFICATE OF DISSOLUTION | 2006-03-27 |
| 051109002450 | 2005-11-09 | BIENNIAL STATEMENT | 2005-05-01 |
| 041007000365 | 2004-10-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-11-06 |
| 020517000775 | 2002-05-17 | CERTIFICATE OF CHANGE | 2002-05-17 |
| B171229-1 | 1984-12-12 | ERRONEOUS ENTRY | 1984-12-12 |
| DP-10952 | 1975-12-15 | DISSOLUTION BY PROCLAMATION | 1975-12-15 |
| 876079-7 | 1970-12-18 | CERTIFICATE OF AMENDMENT | 1970-12-18 |
| 620901-12 | 1967-05-26 | CERTIFICATE OF INCORPORATION | 1967-05-26 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
