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HIGH LINER FOODS (USA) INCORPORATED

Company Details

Name: HIGH LINER FOODS (USA) INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1968 (56 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

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
R. W. HEPPONSTALL Chief Executive Officer 1 HIGHLINER AVE, PORTSMOUTH, NH, United States, 03801

History

Start date End date Type Value
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)
2014-09-05 2018-09-20 Address 1 HIGHLINER AVE, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
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: Service of Process)
1999-10-15 2017-11-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-24 2000-10-18 Address PO BOX 910, 100 BATTERY POINT, LUNENBURG NOVA SCOTI, CAN (Type of address: Chief Executive Officer)
1998-09-24 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-14 2004-11-04 Address ONE HIGHLINER AVENUE, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
1993-06-14 1998-09-24 Address 1959 UPPER WATER STREET, SUITE 600, HALIFAX, NOVA SCOTIA, CAN (Type of address: Chief Executive Officer)

Filings

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
100831002136 2010-08-31 BIENNIAL STATEMENT 2010-09-01
061024003003 2006-10-24 BIENNIAL STATEMENT 2006-09-01
041104002912 2004-11-04 BIENNIAL STATEMENT 2004-09-01
020912002141 2002-09-12 BIENNIAL STATEMENT 2002-09-01
010228000784 2001-02-28 CERTIFICATE OF AMENDMENT 2001-02-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State