| Name: | HIGHLAND REALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1988 (37 years ago) |
| Entity Number: | 1283434 |
| ZIP code: | 28214 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 6201 Barcelona Way, Charlotte, NC, United States, 28214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER M DAVIAU | Chief Executive Officer | 6201 BARCELONA WAY, CHARLOTTE, NC, United States, 28214 |
| Name | Role | Address |
|---|---|---|
| HIGHLAND REALTY GROUP, INC. | DOS Process Agent | 6201 Barcelona Way, Charlotte, NC, United States, 28214 |
| Number | Type | End date |
|---|---|---|
| 10311207228 | CORPORATE BROKER | 2025-08-22 |
| 10991226075 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 6201 BARCELONA WAY, CHARLOTTE, NC, 28214, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-01-15 | Address | 2411 SUTTERS RD, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2025-01-15 | Address | 2411 SUTTERS RD, CONCORD, NC, 28027, USA (Type of address: Service of Process) |
| 2020-08-17 | 2025-01-15 | Address | 2411 SUTTERS RD, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-17 | Address | 45 EXCHANGE BLVD, SUITE 608, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| 2017-09-18 | 2018-08-01 | Address | 45 EXCHANGE BLVD, SUITE 608, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| 2016-06-30 | 2020-08-17 | Address | 45 EXCHANGE BLVD, SUITE 608, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2016-06-30 | Address | 150 FRENCH RD, ROCHESTER, NY, 14609, USA (Type of address: Chief Executive Officer) |
| 2016-06-21 | 2016-06-22 | Address | 45 EXCHANGE BLVD, SUITE 608, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2017-09-18 | Address | 45 EXCHANGE BLVD, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115000071 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 200817060506 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006600 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170918006132 | 2017-09-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 170807000362 | 2017-08-07 | CERTIFICATE OF AMENDMENT | 2017-08-07 |
| 160630002019 | 2016-06-30 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 160622002012 | 2016-06-22 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 160621002006 | 2016-06-21 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 160314002010 | 2016-03-14 | BIENNIAL STATEMENT | 2014-08-01 |
| B672033-3 | 1988-08-09 | CERTIFICATE OF INCORPORATION | 1988-08-09 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
