| Name: | HIGHGATE JFK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Dec 1998 (26 years ago) |
| Date of dissolution: | 10 Dec 2013 |
| Entity Number: | 2329943 |
| ZIP code: | 77056 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5847 SAN FELIPE, 4650, HOUSTON, TX, United States, 77056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5847 SAN FELIPE, 4650, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-05 | 2009-01-07 | Address | 80 STATE STREET 6TH FL., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-05-17 | 2008-11-05 | Address | ATTN: WHITEHALL GNL. COUNSEL, 85 BROAD ST 10TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-05-12 | 2006-05-17 | Address | 100 CRESCENT CT, STE 1000, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 1998-12-31 | 2003-05-12 | Address | 5851 SAN FELIPE SUITE 895, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210000296 | 2013-12-10 | CERTIFICATE OF TERMINATION | 2013-12-10 |
| 090107002149 | 2009-01-07 | BIENNIAL STATEMENT | 2008-12-01 |
| 081105000633 | 2008-11-05 | CERTIFICATE OF AMENDMENT | 2008-11-05 |
| 060517002655 | 2006-05-17 | BIENNIAL STATEMENT | 2004-12-01 |
| 030512002017 | 2003-05-12 | BIENNIAL STATEMENT | 2002-12-01 |
| 990331000437 | 1999-03-31 | AFFIDAVIT OF PUBLICATION | 1999-03-31 |
| 990331000433 | 1999-03-31 | AFFIDAVIT OF PUBLICATION | 1999-03-31 |
| 981231000105 | 1998-12-31 | APPLICATION OF AUTHORITY | 1998-12-31 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
