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HIGHFALLS HYDRO COMPANY, INC.

Company Details

Name: HIGHFALLS HYDRO COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1993 (31 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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
CORY LAGERSTROM Chief Executive Officer 403 MADISON AVE NORTH, #240, BAINBRIDGE ISLAND, WA, United States, 98110

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 403 MADISON AVE NORTH, #240, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, 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)
2018-12-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-12-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-10-01 2019-10-28 Address ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2013-10-01 2017-10-02 Address ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2013-10-01 2015-10-01 Address ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)

Filings

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
171002006584 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151001006613 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006367 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111117002537 2011-11-17 BIENNIAL STATEMENT 2011-10-01
091016002611 2009-10-16 BIENNIAL STATEMENT 2009-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State