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HIGHLAND ASSOCIATES ARCHITECTURE ENGINEERING DESIGN, P.C.

Headquarter

Company Details

Name: HIGHLAND ASSOCIATES ARCHITECTURE ENGINEERING DESIGN, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 06 Dec 1996 (28 years ago)
Entity Number: 2090579
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 102 HIGHLAND AVE, CLARKS SUMMIT, PA, United States, 18411
Address: 1 EAST 33RD STREET 12TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HIGHLAND ASSOCIATES ARCHITECTURE ENGINEERING DESIGN, P.C., RHODE ISLAND 000129380 RHODE ISLAND

Chief Executive Officer

Name Role Address
GIL BEN-AMI Chief Executive Officer ONE E 33RD ST, 12TH FLOOR, NEW YORK, NY, United States, 10016

Agent

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

DOS Process Agent

Name Role Address
HIGHLAND ASSOCIATES ARCHITECTURE ENGINEERING DESIGN, P.C. DOS Process Agent 1 EAST 33RD STREET 12TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 1 E 33RD ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-03-30 Address ONE E 33RD ST, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-10 2023-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-14 2021-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-30 2023-03-30 Address 1 EAST 33RD STREET 12TH FLOOR, NEW YORK, PA, 10016, USA (Type of address: Service of Process)
2014-06-26 2020-12-30 Address 1 EAST 33RD STREET 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-19 2023-03-30 Address 1 E 33RD ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-08-09 2023-03-30 Address 80 STATE STREET ALBANY, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-08-09 2014-06-26 Address 80 STATE STREET ALBANY, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-23 2014-02-19 Address 102 HIGHLAND AVE, CLARKS SUMMIT, PA, 18411, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230330000649 2023-03-30 BIENNIAL STATEMENT 2022-12-01
201230060053 2020-12-30 BIENNIAL STATEMENT 2020-12-01
181231006109 2018-12-31 BIENNIAL STATEMENT 2018-12-01
171011006368 2017-10-11 BIENNIAL STATEMENT 2016-12-01
141209007129 2014-12-09 BIENNIAL STATEMENT 2014-12-01
140626000198 2014-06-26 CERTIFICATE OF AMENDMENT 2014-06-26
140219002190 2014-02-19 AMENDMENT TO BIENNIAL STATEMENT 2012-12-01
130128006058 2013-01-28 BIENNIAL STATEMENT 2012-12-01
110310002678 2011-03-10 BIENNIAL STATEMENT 2010-12-01
100809000821 2010-08-09 CERTIFICATE OF CHANGE 2010-08-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State