| Name: | HIGHLAND EQUIPMENT (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1993 (32 years ago) |
| Date of dissolution: | 01 May 2007 |
| Entity Number: | 1716010 |
| ZIP code: | 44087 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 2146 ENTERPRISE PARKWAY, UNIT E, TWINSBURG, OH, United States, 44087 |
| Principal Address: | 136 THE EAST MALL, TORONTO, ONTARIO, Canada, M8Z-5V5 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2146 ENTERPRISE PARKWAY, UNIT E, TWINSBURG, OH, United States, 44087 |
| Name | Role | Address |
|---|---|---|
| DAVID SMITH | Chief Executive Officer | 136 THE EAST MALL, TORONTO, ONTARIO, Canada, M8Z-5V5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-12 | 2007-05-01 | Address | 2146 ENTERPRISE PKWY / UNIT E, TWINSBURG, OH, 44087, USA (Type of address: Service of Process) |
| 2003-04-11 | 2005-08-12 | Address | 136 THE EAST MALL, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-05-29 | 2005-08-12 | Address | 2254 MAID MARIAN PLACE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2003-04-11 | Address | 99 FAIRMEADOW DR, GUELPH ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1999-06-07 | 2001-05-29 | Address | 500 ARROWHEAD RD, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2005-08-12 | Address | 1951 HAMBURG TPKE, BOX 11, BUFFALO, NY, 14218, USA (Type of address: Service of Process) |
| 1993-04-05 | 1999-06-07 | Address | 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070501000542 | 2007-05-01 | SURRENDER OF AUTHORITY | 2007-05-01 |
| 050812002296 | 2005-08-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002413 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010529002270 | 2001-05-29 | BIENNIAL STATEMENT | 2001-04-01 |
| 990607002216 | 1999-06-07 | BIENNIAL STATEMENT | 1999-04-01 |
| 930405000314 | 1993-04-05 | APPLICATION OF AUTHORITY | 1993-04-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
