| Entity Name: | HIGHLAND ASSOCIATES, LTD. ARCHITECTURE ENGINEERING INTERIOR DESIGN |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 May 1994 (Companies founded in May 1994) |
| Business ALEI: | 0298195 |
| Annual report due: | 16 May 2025 |
| NAICS code: | 541310 - Architectural Services |
| Business address: | 102 HIGHLAND AVE., CLARKS SUMMIT, PA, 18411, United States |
| Mailing address: | 102 HIGHLAND AVE., CLARKS SUMMIT, PA, United States, 18411 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | lbernoski@ha-pa.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GIL BEN-AMI | Officer | ONE EAST 33RD STREET, NEW YORK, NY, 10016, United States | 1635 RIDGEWAY DRIVE, HEWLETT, NY, 11557, United States |
| M.BILAL HASAN | Officer | ONE EAST 33RD STREET, NEW YORK, NY, 10016, United States | 467 WHITE OAK SHADE ROAD, NEW CANAAN, CT, 06840, United States |
| MICHAEL R WOLF | Officer | 102 HIGHLAND AVENUE, CLARKS SUMMIT, PA, 18411, United States | 2011 NEWTON RANSOM BLVD, CLARKS SUMMIT, PA, 18411, United States |
| RICHARD GUDITUS | Officer | 102 HIGHLAND AVENUE, CLARKS SUMMIT, PA, 18411, United States | 10037 BRIDGE LANE, CLARKS SUMMIT, PA, 18411, United States |
| GLENN LEITCH | Officer | ONE E 33RD STREET, NEW YORK, NY, 10016, United States | ONE E 33RD STREET, NEW YORK, NY, 10016, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HERMINO CALDERON | Director | ONE E 33RD STREET, NEW YORK, NY, 10016, United States | ONE E 33RD STREET, NEW YORK, NY, 10016, United States |
| ANTONIO MENDOZA | Director | ONE E 33RD STREET, NEW YORK, NY, 10016, United States | 191 SIXTH STREET, CASA, BRIDGEPORT, CT, 06607, United States |
| ERIC SCOTT | Director | ONE E 33RD STREET, NEW YORK, NY, 10016, United States | ONE E 33RD STREET, NEW YORK, NY, 10016, United States |
| TEDDY MULIAWAN | Director | ONE E 33RD STREET, NEW YORK, NY, 10016, United States | ONE E 33RD STREET, NEW YORK, NY, 10016, United States |
| KUNPOL BUDDHANI | Director | No data | One E 33rd Street, New York, NY, 10016, United States |
| JAMES SCANDALE | Director | 102 HIGHLAND AVE, CLARKS SUMMIT, PA, 18411, United States | 102 HIGHLAND AVE, CLARKS SUMMIT, PA, 18411, United States |
| BRIAN SCHAFER | Director | ONE E 33RD STREET, NEW YORK, NY, 18411, United States | ONE E 33RD STREET, NEW YORK, NY, 18411, United States |
| DAVID GILMORE | Director | 102 HIGHLAND AVE., CLARKS SUMMIT, PA, 18411, United States | 102 HIGHLAND AVE., CLARKS SUMMIT, PA, 18411, United States |
| THOMAS MILLARD | Director | 102 HIGHLAND AVE, CLARKS SUMMIT, PA, 18411, United States | 102 HIGHLAND AVE, CLARKS SUMMIT, PA, 18411, United States |
| ANTHONY LELLO | Director | 102 HIGHLAND AVE., CLARKS SUMMIT, PA, 18411, United States | 102 HIGHLAND AVE., CLARKS SUMMIT, PA, 18411, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HIGHLAND ASSOCIATES - ONE, LTD. PENNSYLVANIA | HIGHLAND ASSOCIATES, LTD. ARCHITECTURE ENGINEERING INTERIOR DESIGN | 1996-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012399801 | 2024-09-16 | No data | Annual Report | Annual Report | No data |
| BF-0011390723 | 2023-06-22 | No data | Annual Report | Annual Report | No data |
| BF-0010207125 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452129 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009756322 | 2021-11-08 | No data | Annual Report | Annual Report | No data |
| 0006954104 | 2020-07-28 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006544412 | 2019-04-26 | No data | Annual Report | Annual Report | 2019 |
| 0006192491 | 2018-05-31 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
