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HIGHAM-WHITRIDGE, INC.

HIGHAM-WHITRIDGE, INC.

Company Details

Name:	HIGHAM-WHITRIDGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1971 (53 years ago)
Entity Number:	315060
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	850 RIDGE AVE, PITTSBURGH, PA, United States, 15212
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RUSSELL LIVINGSTON	Chief Executive Officer	850 RIDGE RD, PITTSBURGH, PA, United States, 15212

History

Start date	End date	Type	Value
2023-05-22	2023-05-22	Address	850 RIDGE RD, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2023-05-22	2023-05-22	Address	850 RIDGE RD, PITTSBURGH, PA, 15212, 6095, USA (Type of address: Chief Executive Officer)
2022-03-11	2023-05-22	Address	850 RIDGE RD, PITTSBURGH, PA, 15212, 6095, USA (Type of address: Chief Executive Officer)
2022-03-11	2023-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-11	2023-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2022-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-09-20	2022-03-11	Address	850 RIDGE RD, PITTSBURGH, PA, 15212, 6095, USA (Type of address: Chief Executive Officer)
1999-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-22	2011-09-20	Address	C/O BABB INC, 850 RIDGE RD, PITTSBURGH, PA, 15212, 6095, USA (Type of address: Chief Executive Officer)
1997-09-22	2011-09-20	Address	C/O BABB INC, 850 RIDGE AVE, PITTSBURGH, PA, 15212, 6095, USA (Type of address: Principal Executive Office)
1985-12-23	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-23	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-10-29	1977-03-09	Name	HIGHAM, NEILSON, WHITRIDGE & REID, INC.
1971-09-24	1985-12-23	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-09-24	1985-12-23	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-09-24	1971-10-29	Name	HIGHAM-WHITRIDGE-BABB, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230522000346	2023-05-22	BIENNIAL STATEMENT	2021-09-01
220311000643	2022-03-10	CERTIFICATE OF CHANGE BY ENTITY	2022-03-10
SR-4196	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-4195	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
110920003178	2011-09-20	BIENNIAL STATEMENT	2011-09-01
20101223010	2010-12-23	ASSUMED NAME CORP INITIAL FILING	2010-12-23
090923002520	2009-09-23	BIENNIAL STATEMENT	2009-09-01
051201003295	2005-12-01	BIENNIAL STATEMENT	2005-09-01
030910002472	2003-09-10	BIENNIAL STATEMENT	2003-09-01
010830002722	2001-08-30	BIENNIAL STATEMENT	2001-09-01
991021002649	1999-10-21	BIENNIAL STATEMENT	1999-09-01
991021000021	1999-10-21	CERTIFICATE OF CHANGE	1999-10-21
970922002380	1997-09-22	BIENNIAL STATEMENT	1997-09-01
B302795-2	1985-12-23	CERTIFICATE OF AMENDMENT	1985-12-23
A383733-3	1977-03-09	CERTIFICATE OF AMENDMENT	1977-03-09
942606-3	1971-10-29	CERTIFICATE OF AMENDMENT	1971-10-29
935439-6	1971-09-24	APPLICATION OF AUTHORITY	1971-09-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State