| Name: | HIGHLANDER M.I. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2010 (14 years ago) |
| Date of dissolution: | 03 May 2018 |
| Entity Number: | 4021544 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: SEAN HEGARTY, 101 AVE OF THE AMERICAS RM 842, NEW YORK, NY, United States, 10013 |
| Principal Address: | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FORBES MANAGEMENT COMPANY INC. | DOS Process Agent | ATTENTION: SEAN HEGARTY, 101 AVE OF THE AMERICAS RM 842, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| FORBES FAMILY HOLDINGS INC. | Agent | 60 FIFTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY C. FORBES | Chief Executive Officer | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-13 | 2016-11-02 | Address | 60 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-11-13 | 2016-11-02 | Address | 60 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2010-11-19 | 2016-11-02 | Address | ATTENTION: GENERAL COUNSEL, 60 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180503000607 | 2018-05-03 | CERTIFICATE OF DISSOLUTION | 2018-05-03 |
| 161102006414 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 160415000522 | 2016-04-15 | CERTIFICATE OF AMENDMENT | 2016-04-15 |
| 121113006506 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119000204 | 2010-11-19 | CERTIFICATE OF INCORPORATION | 2010-11-19 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
