HIGH VOLTAGE, INC.
Headquarter
Name: | HIGH VOLTAGE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Jan 1997 (29 years ago) |
Entity Number: | 2098473 |
ZIP code: | 12207 |
County: | Columbia |
Place of Formation: | New York |
Principal Address: | 31 COUNTY ROUTE 7A, COPAKE, NY, United States, 12516 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 25000
Type PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
STEPHEN S PESCHEL | Chief Executive Officer | 31 COUNTY ROUTE 7A, COPAKE, NY, United States, 12516 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-09 | 2025-01-09 | Address | 31 COUNTY ROUTE 7A, COPAKE, NY, 12516, USA (Type of address: Chief Executive Officer) |
2023-11-10 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
2021-01-11 | 2025-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2009-01-02 | 2025-01-09 | Address | 31 COUNTY ROUTE 7A, COPAKE, NY, 12516, USA (Type of address: Chief Executive Officer) |
2008-10-24 | 2021-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250109000273 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
230111000268 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
210111060838 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
190104060007 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
170104006832 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State