| Name: | HIGHMARK WESTERN AND NORTHEASTERN NEW YORK HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2002 (23 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| Entity Number: | 2744836 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 257 WEST GENESEE STREET, BUFFALO, NY, United States, 14202 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. FITZPATRICK | Chief Executive Officer | 257 WEST GENESEE STREET, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 257 WEST GENESEE STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-01-09 | 2024-12-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-01-09 | 2024-12-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-09 | 2024-12-17 | Address | 257 WEST GENESEE STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-01-09 | 2024-12-17 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2021-03-01 | 2023-01-09 | Address | 257 WEST GENESEE STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2021-03-01 | 2021-03-03 | Name | HIGHMARK WESTERN AND NORTHEASTERN NEW YORK HOLDINGS, INC. |
| 2020-12-14 | 2020-12-14 | Address | 257 WEST GENESEE STREET, ATTN: GENERAL COUNSEL, BUFFALO, NY, 14202, 2657, USA (Type of address: Service of Process) |
| 2020-12-14 | 2021-03-01 | Address | 257 WEST GENESEE STREET, ATTN: GENERAL COUNSEL, BUFFALO, NY, 14202, 2657, USA (Type of address: Service of Process) |
| 2014-07-16 | 2023-01-09 | Address | 257 WEST GENESEE STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223000794 | 2024-12-20 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241217004566 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 230109004239 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
| 210303000592 | 2021-03-03 | CERTIFICATE OF AMENDMENT | 2021-03-03 |
| 210301000831 | 2021-03-01 | CERTIFICATE OF AMENDMENT | 2021-03-01 |
| 201214060283 | 2020-12-14 | BIENNIAL STATEMENT | 2020-03-01 |
| 201214061050 | 2020-12-14 | BIENNIAL STATEMENT | 2020-03-01 |
| 140716002098 | 2014-07-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 120507002184 | 2012-05-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100318002961 | 2010-03-18 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
