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HIGHWAY TECHNOLOGIES, INC.

HIGHWAY TECHNOLOGIES, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT MEEHAN	Chief Executive Officer	6800 DIXIE DRIVE, HOUSTON, TX, United States, 77087

History

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: Principal Executive Office)
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	2010-08-23	Address	C/O DAVID N GOLTZ, 915 HARGER RD STE 350, OAK BROOK, IL, 60523, USA (Type of address: Service of Process)
2007-08-16	2008-12-22	Address	C/O DINAE KNOX, 915 HARGER ROAD SUITE 350, OAK BROOK, IL, 60523, USA (Type of address: Service of Process)
2007-01-23	2008-12-22	Address	FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2004-12-28	2007-08-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-12-28	2008-12-22	Address	FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
2004-12-28	2007-01-23	Address	FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2003-02-11	2004-12-28	Address	5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2003-02-11	2004-12-28	Address	5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2001-03-30	2004-12-28	Address	84 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Service of Process)
2001-01-19	2001-03-30	Address	FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

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
070123002716	2007-01-23	BIENNIAL STATEMENT	2007-01-01
041228002873	2004-12-28	BIENNIAL STATEMENT	2005-01-01
030211002701	2003-02-11	BIENNIAL STATEMENT	2003-01-01
010330000582	2001-03-30	CERTIFICATE OF MERGER	2001-03-31
010119000638	2001-01-19	APPLICATION OF AUTHORITY	2001-01-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State