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23 UPPER HIGHLANDS, INC.

Company Details

Name: 23 UPPER HIGHLANDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2001 (23 years ago)
Entity Number: 2692894
ZIP code: 07078
County: New York
Place of Formation: New York
Address: 26 BARBERRY LANE, SHORT HILLS, NJ, United States, 07078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNFERTH DOS Process Agent 26 BARBERRY LANE, SHORT HILLS, NJ, United States, 07078

Chief Executive Officer

Name Role Address
MARK UNFERTH Chief Executive Officer 26 BARBERRY LANE, SHORT HILLS, NJ, United States, 07078

History

Start date End date Type Value
2008-01-30 2011-11-02 Address 26 BARBERRY LANE, SHORT HILLS, NJ, 07078, USA (Type of address: Principal Executive Office)
2008-01-30 2011-11-02 Address 26 BARBERRY LANE, SHORT HILLS, NJ, 07078, USA (Type of address: Service of Process)
2001-10-25 2008-01-30 Address 60 EAST 42ND ST. 49TH FLR., NEW YORK, NY, 10165, 4999, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140507002341 2014-05-07 BIENNIAL STATEMENT 2013-10-01
111102002439 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091019002069 2009-10-19 BIENNIAL STATEMENT 2009-10-01
080130002864 2008-01-30 BIENNIAL STATEMENT 2007-10-01
011025000712 2001-10-25 CERTIFICATE OF INCORPORATION 2001-10-25

Date of last update: 02 Jan 2025

Sources: New York Secretary of State