| Name: | HIGHLANDER HALL OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1982 (43 years ago) |
| Entity Number: | 750140 |
| ZIP code: | 10964 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21 SWAN ST, PSLISADES, NY, United States, 10964 |
| Principal Address: | 805 THIRD AVE 11TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 53360
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GORDON ESQ | DOS Process Agent | 21 SWAN ST, PSLISADES, NY, United States, 10964 |
| Name | Role | Address |
|---|---|---|
| JOHN BUSCH | Chief Executive Officer | C/O DELTA MANAGEMENT LLC, 805 THIRD AVE., SUITE 1100, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-09 | 2016-11-15 | Address | 805 THIRD AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-10-18 | 2010-04-09 | Address | 99 TULIP AVE, STE 109, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2006-10-18 | 2019-03-12 | Address | 164-20 HIGHLAND AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 2006-10-18 | Address | 67-30 CLYDE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1993-09-15 | 2006-10-18 | Address | 164-20 HIGHLAND AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1982-02-05 | 2022-11-22 | Shares | Share type: PAR VALUE, Number of shares: 53360, Par value: 1 |
| 1982-02-05 | 2006-10-18 | Address | 350 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190312061032 | 2019-03-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 161115002003 | 2016-11-15 | BIENNIAL STATEMENT | 2016-02-01 |
| 100409002462 | 2010-04-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002643 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 061018002689 | 2006-10-18 | BIENNIAL STATEMENT | 2006-02-01 |
| 930915002188 | 1993-09-15 | BIENNIAL STATEMENT | 1993-02-01 |
| B295966-3 | 1985-12-05 | CERTIFICATE OF AMENDMENT | 1985-12-05 |
| A838959-8 | 1982-02-05 | CERTIFICATE OF INCORPORATION | 1982-02-05 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
