| Name: | HIGHGATE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1975 (50 years ago) |
| Date of dissolution: | 01 Oct 2013 |
| Entity Number: | 374782 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 36 E 61ST STREET, NEW YORK, NY, United States, 10065 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GABRIEL E MONTOYA | Chief Executive Officer | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-01 | 2009-07-14 | Address | 121 ALHAMBRA PLAZA, STE 1400, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2003-07-24 | 2007-08-01 | Address | 550 BILTMORE WAY SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-05-31 | 2007-08-01 | Address | 36 EAST 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1996-05-31 | 2003-07-24 | Address | 550 BILTMORE WAY, 9TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1996-05-31 | Address | 550 BILTMORE WAY, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1996-05-31 | Address | 645 5TH AVENUE, SUITE 906, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-17 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5665 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5666 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130927000392 | 2013-09-27 | CERTIFICATE OF MERGER | 2013-10-01 |
| 130808002318 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110810002475 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714003011 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002570 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 20060531003 | 2006-05-31 | ASSUMED NAME LLC INITIAL FILING | 2006-05-31 |
| 050916002055 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724002537 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
