| Name: | HIGHLANDS ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1998 (27 years ago) |
| Entity Number: | 2272617 |
| ZIP code: | 10038 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 JOHN ST, STE 1710, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BECKMAN LIEBERMANN & BARNANDES LLP | DOS Process Agent | 111 JOHN ST, STE 1710, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ANASTASIO CAMYANNIS | Chief Executive Officer | 111 JOHN ST, STE 1710, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-13 | 2011-12-19 | Address | 92 RALPH AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2000-07-13 | 2011-12-19 | Address | 92 RALPH AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 2000-07-13 | 2011-12-19 | Address | 399 KNOLLWOOD RD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1998-06-24 | 2000-07-13 | Address | 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111219002552 | 2011-12-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 041101002501 | 2004-11-01 | BIENNIAL STATEMENT | 2001-06-01 |
| 020911002298 | 2002-09-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000713002352 | 2000-07-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980624000246 | 1998-06-24 | CERTIFICATE OF INCORPORATION | 1998-06-24 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
