| Name: | HIGH MEADOW COOPERATIVE NO. 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC COOPERATIVE CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1961 (64 years ago) |
| Entity Number: | 1938131 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 440 Mamaroneck Avenue, Suite S-512, MAMARONECK, NY, United States, 10528 |
| Principal Address: | 440 Mamaroneck Avenue, Suite S-512, Harrison, NY, United States, 10528 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTINA GARDELLA | Chief Executive Officer | C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVENUE, SUITE S-512, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| STILLMAN MANAGEMENT, INC. | DOS Process Agent | 440 Mamaroneck Avenue, Suite S-512, MAMARONECK, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 10 |
| 2024-11-08 | 2024-11-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2010-11-17 | 2024-11-08 | Address | 141 HALSTEAD AVNEUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1961-05-12 | 1961-05-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1961-05-12 | 2024-11-08 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 10 |
| 1961-05-12 | 1961-05-12 | Shares | Share type: PAR VALUE, Number of shares: 17500, Par value: 10 |
| 1961-05-12 | 2024-11-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1961-05-12 | 2010-11-17 | Address | 31 UNION SQUARE WEST, NEW YOK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108000071 | 2024-11-08 | BIENNIAL STATEMENT | 2024-11-08 |
| 101117001048 | 2010-11-17 | CERTIFICATE OF CHANGE | 2010-11-17 |
| 481841 | 1965-02-17 | CERTIFICATE OF AMENDMENT | 1965-02-17 |
| 281829 | 1961-08-08 | CERTIFICATE OF AMENDMENT | 1961-08-08 |
| 268849 | 1961-05-12 | CERTIFICATE OF INCORPORATION | 1961-05-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
