| Name: | HIGH NORTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1990 (35 years ago) |
| Entity Number: | 1453210 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 160 NORTH MAIN ST, PORT CHESTER, NY, United States, 10573 |
| Principal Address: | 92 N RIDGE ST, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY GALASSO | Chief Executive Officer | 92 N RIDGE ST, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 NORTH MAIN ST, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-26 | 2002-11-12 | Address | 47 TALCOTT ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1996-06-26 | 2002-11-12 | Address | 47 TALCOTT ROAD, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1996-06-26 | Address | 170 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1996-06-26 | Address | 170 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1990-06-05 | 1996-06-26 | Address | 170 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100621002286 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002413 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002673 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040728002683 | 2004-07-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 021112002249 | 2002-11-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 020910000056 | 2002-09-10 | CERTIFICATE OF AMENDMENT | 2002-09-10 |
| 000608002081 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610002009 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626002505 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 930201002857 | 1993-02-01 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
