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HIGHLAND LEASING

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Company Details

Name: HIGHLAND LEASING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2009 (16 years ago)
Entity Number: 3880889
ZIP code: 07676
County: New York
Foreign Legal Name: HIGHLAND CAPITAL CORP.
Fictitious Name: HIGHLAND LEASING
Address: 370 Pascack Rd, Flr 2, Township of Washington, NJ, United States, 07676

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 370 Pascack Rd, Flr 2, Township of Washington, NJ, United States, 07676

Chief Executive Officer

Name Role Address
JAMES RICKENBERG Chief Executive Officer 370 PASCACK RD, FLR 2, TOWNSHIP OF WASHINGTON, NJ, United States, 07676

History

Start date End date Type Value
2022-04-06 2023-11-01 Address 1 PASSAIC AVE., FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process)
2022-04-06 2022-04-06 Address 1 PASSAIC AVE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2022-04-06 2023-11-01 Address 5 CENTER AVE, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101037492 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220406002738 2022-03-22 CERTIFICATE OF MERGER 2022-03-22
211118001617 2021-11-18 BIENNIAL STATEMENT 2021-11-18
191119060081 2019-11-19 BIENNIAL STATEMENT 2019-11-01
SR-101631 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State