| Name: | THE HIGHBRIDGE FINANCIAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2003 (21 years ago) |
| Entity Number: | 2977974 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 660 WHITE PLAINS RD, SUITE 155, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 660 WHITE PLAINS ROAD, STE 155, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVIAN S. COHN, THE HIGHBRIDGE FINANCIAL GROUP INC. | Chief Executive Officer | 660 WHITE PLAINS ROAD, STE 155, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| VIVIAN S. COHN C/O HIGHBRIDGE FINANCIAL GROUP INC. | DOS Process Agent | 660 WHITE PLAINS RD, SUITE 155, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2019-11-05 | Address | 660 WHITE PLAINS ROAD, STE 540, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2019-11-05 | Address | 660 WHITE PLAINS RD, SUITE 540, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2013-11-13 | 2015-11-02 | Address | 660 WHITE PLAINS RD, SUITE 540, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2013-11-13 | 2015-11-02 | Address | 660 WHITE PLAINS ROAD, STE 540, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2011-11-16 | 2013-11-13 | Address | 660 WHITE PLAINS RD, SUITE 540, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2007-12-24 | 2013-11-13 | Address | 660 WHITE PLAINS ROAD, STE 540, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2007-12-24 | 2019-11-05 | Address | 660 WHITE PLAINS ROAD, STE 540, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2003-11-17 | 2011-11-16 | Address | 551 5TH AVENUE, STE. 222, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105060413 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006850 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007870 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006623 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002227 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002719 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071224003195 | 2007-12-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 031117000323 | 2003-11-17 | CERTIFICATE OF INCORPORATION | 2003-11-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
