| Name: | 212 NORTH HIGHLAND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2001 (24 years ago) |
| Entity Number: | 2624123 |
| ZIP code: | 10542 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 348, MAHOPAC FALLS, NY, United States, 10542 |
| Principal Address: | 212 NORTH HIGHLAND AVE, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 348, MAHOPAC FALLS, NY, United States, 10542 |
| Name | Role | Address |
|---|---|---|
| THOMAS CASTRO | Chief Executive Officer | 212 NORTH HIGHLAND AVE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-29 | 2023-06-29 | Address | 212 NORTH HIGHLAND AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-06-29 | Address | 21 FOREST LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2003-04-04 | 2023-06-29 | Address | 21 FOREST LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2001-04-03 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2001-04-03 | 2023-06-29 | Address | 212 NORTH HIGHLAND AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629004309 | 2023-06-29 | BIENNIAL STATEMENT | 2023-04-01 |
| 220727001096 | 2022-07-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 070405002496 | 2007-04-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050615002566 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002827 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010403000964 | 2001-04-03 | CERTIFICATE OF INCORPORATION | 2001-04-03 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
