| Name: | HIGHFALLS HYDRO COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1993 (32 years ago) |
| Entity Number: | 1763070 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 27 Commons Road, Chateaugay, NY, United States, 12920 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CORY LAGERSTROM | Chief Executive Officer | 403 MADISON AVE NORTH, #240, BAINBRIDGE ISLAND, WA, United States, 98110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 403 MADISON AVE NORTH, #240, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-28 | 2023-10-02 | Address | 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002408 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| SR-112972 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112971 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191028060326 | 2019-10-28 | BIENNIAL STATEMENT | 2019-10-01 |
| 181226000149 | 2018-12-26 | CERTIFICATE OF CHANGE | 2018-12-26 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
