HIGHWAY TECHNOLOGIES, INC.
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| Name: | HIGHWAY TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2001 (24 years ago) |
| Entity Number: | 2596119 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Principal Address: | 6800 DIXIE DRIVE, HOUSTON, TX, United States, 77087 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT MEEHAN | Chief Executive Officer | 6800 DIXIE DRIVE, HOUSTON, TX, United States, 77087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-28 | 2013-01-09 | Address | 880 N ADDISON ROAD, VILLA PARK, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2011-02-28 | 2013-01-09 | Address | 880 N ADDISON ROAD, VILLA PARK, IL, 60181, USA (Type of address: Principal Executive Office) |
| 2010-08-23 | 2011-02-28 | Address | C/O LEGAL DEPARTMENT, 880 N. ADDISON ROAD, VILLA PARK, IL, 60181, USA (Type of address: Service of Process) |
| 2008-12-22 | 2011-02-28 | Address | 915 HARGER RD, STE 350, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2008-12-22 | 2011-02-28 | Address | 915 HARGER RD, STE 350, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130109006970 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110228002881 | 2011-02-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 100823000846 | 2010-08-23 | CERTIFICATE OF CHANGE | 2010-08-23 |
| 081222002252 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070816000639 | 2007-08-16 | CERTIFICATE OF AMENDMENT | 2007-08-16 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State