HIGH LINER FOODS (USA) INCORPORATED
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| Name: | HIGH LINER FOODS (USA) INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1968 (57 years ago) |
| Entity Number: | 228498 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O NAOMI JEWERS, PO BOX 910, 100 BATTERY POINT, LUNENBURG, NS, Canada, B0J-2C0 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| R. W. HEPPONSTALL | Chief Executive Officer | 1 HIGHLINER AVE, PORTSMOUTH, NH, United States, 03801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-05 | 2018-09-20 | Address | 1 HIGHLINER AVE, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2014-09-05 | 2016-09-30 | Address | C/O NAOMI WHYNACHT, PO BOX 910, 100 BATTERY POINT, LUNENBURG, NS, CAN (Type of address: Principal Executive Office) |
| 2004-11-04 | 2014-09-05 | Address | C/O GREG LEBLANC, PO BOX 910, 100 BATTERY POINT, LUNENBURG, NS, CAN (Type of address: Principal Executive Office) |
| 2000-10-18 | 2014-09-05 | Address | PO BOX 910, 100 BATTERY POINT, LUNENBURG NS, CAN (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2017-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180920006001 | 2018-09-20 | BIENNIAL STATEMENT | 2018-09-01 |
| 171107000541 | 2017-11-07 | CERTIFICATE OF CHANGE | 2017-11-07 |
| 160930006010 | 2016-09-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 140905006176 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 121011006515 | 2012-10-11 | BIENNIAL STATEMENT | 2012-09-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State