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HIGHSTREET ESG, INC.

HIGHSTREET ESG, INC.

Company Details

Name:	HIGHSTREET ESG, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2013 (12 years ago)
Entity Number:	4358758
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2600 TOWER OAKS BLVD., STE 240, ROCKVILLE, MD, United States, 20852

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NICK MAGLIATO	Chief Executive Officer	2600 TOWER OAKS BLVD., STE 240, ROCKVILLE, MD, United States, 20852

History

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	2600 TOWER OAKS BLVD., STE 240, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer)
2021-02-18	2023-03-01	Address	2600 TOWER OAKS BLVD., STE 240, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer)
2019-02-27	2021-02-18	Address	2600 TOWER OAKS BLVD., STE 240, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer)
2017-02-03	2019-02-27	Address	8480 E ORCHARD RD, STE 4400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2017-02-03	2019-02-27	Address	8480 E ORCHARD RD, STE 4400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2015-05-15	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-15	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-04-24	2017-02-03	Address	8480 E ORCHARD RD, STE 6200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2015-04-24	2017-02-03	Address	8480 E ORCHARD RD, STE 6200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2013-02-11	2015-05-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-11	2015-05-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230301005067	2023-03-01	BIENNIAL STATEMENT	2023-02-01
210218060393	2021-02-18	BIENNIAL STATEMENT	2021-02-01
190227060024	2019-02-27	BIENNIAL STATEMENT	2019-02-01
170203007131	2017-02-03	BIENNIAL STATEMENT	2017-02-01
150515000065	2015-05-15	CERTIFICATE OF CHANGE	2015-05-15
150424006146	2015-04-24	BIENNIAL STATEMENT	2015-02-01
130906000426	2013-09-06	CERTIFICATE OF AMENDMENT	2013-09-06
130211000630	2013-02-11	APPLICATION OF AUTHORITY	2013-02-11

Date of last update: 19 Feb 2025

Sources: New York Secretary of State