| Name: | HIGHLAND CARE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2010 (14 years ago) |
| Date of dissolution: | 28 Jun 2021 |
| Entity Number: | 3989819 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 202 CANAL STREET, SUITE 801, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIGHLAND CARE INC | DOS Process Agent | 202 CANAL STREET, SUITE 801, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DR. SAMUEL CHAN | Chief Executive Officer | 202 CANAL STREET, SUITE 801, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-28 | 2022-03-16 | Address | 202 CANAL STREET, SUITE 801, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-11-28 | 2022-03-16 | Address | 202 CANAL STREET, SUITE 801, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-08-15 | 2018-11-28 | Address | 196 CANAL STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2018-11-28 | Address | 196 CANAL STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-08-27 | 2021-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-27 | 2018-11-28 | Address | 196 CANAL ST 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220316002610 | 2021-06-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-28 |
| 200811060415 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 181128006056 | 2018-11-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 140806007138 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815002237 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827000396 | 2010-08-27 | CERTIFICATE OF INCORPORATION | 2010-08-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
