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HIGH ADVENTURE MANAGEMENT INC.

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Company Details

Name: HIGH ADVENTURE MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2009 (16 years ago)
Entity Number: 3815506
ZIP code: 11211
County: New York
Place of Formation: New York
Address: ATTN: DEBORAH R. WOLFE, ESQ., 28 LIBERTY STREET, FLOOR 35, NEW YORK, NY, United States, 11211
Principal Address: 281 North Seventh Street, # 2, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MORGAN MARGOLIS Chief Executive Officer 281 NORTH SEVENTH STREET, #2, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
FRANKFURT KURNIT KLEIN & SELZ, P.C. DOS Process Agent ATTN: DEBORAH R. WOLFE, ESQ., 28 LIBERTY STREET, FLOOR 35, NEW YORK, NY, United States, 11211

Agent

Name Role Address
MOSES AND SCHREIBER LLP Agent 3000 MARCUS AVENUE STE 1 W5, LAKE SUCCESS, NY, 11042

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 281 NORTH SEVENTH STREET, #2, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2025-05-01 2025-05-01 Address 3210 DEWITT DRIVE, HOLLYWOOD, CA, 90068, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 3210 DEWITT DRIVE, HOLLYWOOD, CA, 90068, USA (Type of address: Chief Executive Officer)
2024-07-08 2025-05-01 Address 281 NORTH SEVENTH STREET, #2, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-07-08 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250501041959 2025-05-01 BIENNIAL STATEMENT 2025-05-01
240708002443 2024-07-08 BIENNIAL STATEMENT 2024-07-08
110713002772 2011-07-13 BIENNIAL STATEMENT 2011-05-01
101209001039 2010-12-09 CERTIFICATE OF CHANGE 2010-12-09
090528000261 2009-05-28 CERTIFICATE OF INCORPORATION 2009-05-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State