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HIGHLAND ASSOCIATES OF PENNSYLVANIA

Company Details

Name: HIGHLAND ASSOCIATES OF PENNSYLVANIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1995 (29 years ago)
Entity Number: 1964080
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: HIGHLAND ASSOCIATES, LTD. ARCHITECTURE ENGINEERING INTERIOR DESIGN
Fictitious Name: HIGHLAND ASSOCIATES OF PENNSYLVANIA
Principal Address: ATTN:LORRIE M BERNOSKI, ONE E. 33RD STREET, NEW YORK, NY, United States, 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GIL BEN-AMI Chief Executive Officer CORPORATE HEADQUARTERS, 102 HIGHLAND AVENUE, CLARKS SUMMIT, PA, United States, 18411

History

Start date End date Type Value
2023-11-20 2023-11-20 Address CORPORATE HEADQUARTERS, 102 HIGHLAND AVENUE, CLARKS SUMMIT, PA, 18411, USA (Type of address: Chief Executive Officer)
2015-10-05 2017-12-27 Address ATTN:LORRIE M BERNOSKI, ONE E. 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-02-24 2023-11-20 Address CORPORATE HEADQUARTERS, 102 HIGHLAND AVENUE, CLARKS SUMMIT, PA, 18411, USA (Type of address: Chief Executive Officer)
2014-02-24 2015-10-05 Address ATTN:LORRIE M BERNOSKI, ONE E 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-08-19 2023-11-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-08-19 2023-11-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-12-03 2010-08-19 Address 228 E 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-12-03 2014-02-24 Address CORPORATE HEADQUARTERS, 102 HIGHLAND AVENUE, CLARKS SUMMIT, PA, 18411, USA (Type of address: Chief Executive Officer)
2003-12-03 2014-02-24 Address 102 HIGHLAND AVENUE, CLARKS AVENUE, PA, 18411, USA (Type of address: Principal Executive Office)
2001-12-05 2003-12-03 Address HIGHLAND CENTER, 102 HIGHLAND AVE, CLARKS SUMMIT, PA, 18411, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231120001821 2023-11-20 BIENNIAL STATEMENT 2023-10-01
221214002258 2022-12-14 BIENNIAL STATEMENT 2021-10-01
191112060118 2019-11-12 BIENNIAL STATEMENT 2019-10-01
171227006186 2017-12-27 BIENNIAL STATEMENT 2017-10-01
151005006835 2015-10-05 BIENNIAL STATEMENT 2015-10-01
140224006212 2014-02-24 BIENNIAL STATEMENT 2013-10-01
120124003005 2012-01-24 BIENNIAL STATEMENT 2011-10-01
100819000115 2010-08-19 CERTIFICATE OF CHANGE 2010-08-19
091208002432 2009-12-08 BIENNIAL STATEMENT 2009-10-01
071026002982 2007-10-26 BIENNIAL STATEMENT 2007-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State