| Name: | HIGHLAND PARK MODERN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2853163 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 626 1ST AVENUE, APT. W.4F, NEW YORK, NY, United States, 10016 |
| Principal Address: | 1 WEST ST SUITE 1942, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 626 1ST AVENUE, APT. W.4F, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| EVE KELLY HERMAN | Chief Executive Officer | 1 WEST ST SUITE 1942, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2019-02-20 | Address | 1 WEST ST SUITE 1942, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2005-02-23 | 2019-01-16 | Name | HIGHLAND PARK ANTIQUES LTD. |
| 2003-01-07 | 2005-02-23 | Name | DANS UNE MAISON LTD. |
| 2003-01-07 | 2005-03-11 | Address | 1 WEST ST., APT. 1942, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190220000128 | 2019-02-20 | CERTIFICATE OF CHANGE | 2019-02-20 |
| 190116000846 | 2019-01-16 | CERTIFICATE OF AMENDMENT | 2019-01-16 |
| 090106002668 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 050311002938 | 2005-03-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 050223000053 | 2005-02-23 | CERTIFICATE OF AMENDMENT | 2005-02-23 |
| 030107000664 | 2003-01-07 | CERTIFICATE OF INCORPORATION | 2003-01-07 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
