| Name: | HIGHLANDER MANAGEMENT CO. OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1998 (26 years ago) |
| Entity Number: | 2329032 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 AVENUE OF THE AMERICAS, STE. 912, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIGHLANDER MANAGEMENT CO. OF NEW YORK INC. | DOS Process Agent | 101 AVENUE OF THE AMERICAS, STE. 912, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MALCOLM S FORBES JR | Chief Executive Officer | 101 AVENUE OF THE AMERICAS, STE. 912, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 101 AVENUE OF THE AMERICAS, STE. 912, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2024-12-04 | Address | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2024-12-04 | Address | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-12-22 | 2016-12-01 | Address | 499 WASHINGTON BLVD, 10TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2014-12-22 | 2016-12-01 | Address | 499 WASHINGTON BLVD, 10TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2014-12-22 | 2016-12-01 | Address | 499 WASHINGTON BLVD, 10TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2004-12-15 | 2014-12-22 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2001-03-14 | 2014-12-22 | Address | ATT GENERAL COUNSEL, 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-14 | 2004-12-15 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204003076 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221222002699 | 2022-12-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208061222 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007679 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006657 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160420000463 | 2016-04-20 | CERTIFICATE OF AMENDMENT | 2016-04-20 |
| 141222006168 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130114006674 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002646 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208003058 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
