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HIGHER PEAKS SALES & MARKETING, INC

Company Details

Name: HIGHER PEAKS SALES & MARKETING, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 2008 (17 years ago)
Date of dissolution: 21 Aug 2015
Entity Number: 3633930
ZIP code: 10005
County: Franklin
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 42 MT. PISGAL LANE, SARANAC LAKE, NY, United States, 12983

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL R FRECHETTE Chief Executive Officer 42 MT. PISGAL LANE, SARANAC LAKE, NY, United States, 12983

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-20 2012-10-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-02-20 2012-09-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-97004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-97003 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150821000662 2015-08-21 CERTIFICATE OF DISSOLUTION 2015-08-21
121019001109 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120921000134 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
100526002838 2010-05-26 BIENNIAL STATEMENT 2010-02-01
080220000701 2008-02-20 CERTIFICATE OF INCORPORATION 2008-02-20

Date of last update: 17 Jan 2025

Sources: New York Secretary of State