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HIGHWAY DISPLAYS, INC.

Company Details

Name: HIGHWAY DISPLAYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1921 (103 years ago) (Companies founded in September 1921)
Entity Number: 16284
ZIP code: 12601 (Companies in New York, 12601)
County: New York
Place of Formation: New York
Address: 404 Maple Street, POUGHKEEPSIE, NY, United States, 12601
Principal Address: 404 MAPLE ST, POUGHKEEPSIE, NY, United States, 12601

Shares Details

Shares issued 25000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHWAY DISPLAYS, INC. PENSION PLAN 2022 140750590 2023-09-27 HIGHWAY DISPLAYS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s mailing address 404 MAPLE ST, POUGHKEEPSIE, NY, 126013483
Plan sponsor’s address 404 MAPLE ST, POUGHKEEPSIE, NY, 126013483

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
HIGHWAY DISPLAYS, INC. PENSION PLAN 2019 140750590 2020-07-07 HIGHWAY DISPLAYS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing SANDRA SCHWARTZ
HIGHWAY DISPLAYS, INC. PENSION PLAN 2018 140750590 2019-09-04 HIGHWAY DISPLAYS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing SANDRA SCHWARTZ
HIGHWAY DISPLAYS, INC. PENSION PLAN 2017 140750590 2018-09-21 HIGHWAY DISPLAYS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing SANDRA SCHWARTZ
HIGHWAY DISPLAYS, INC. PENSION PLAN 2016 140750590 2017-05-05 HIGHWAY DISPLAYS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing SANDRA SCHWARTZ
HIGHWAY DISPLAYS, INC. PENSION PLAN 2015 140750590 2016-08-30 HIGHWAY DISPLAYS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing SANDRA SCHWARTZ
HIGHWAY DISPLAYS, INC. PENSION PLAN 2014 140750590 2015-09-15 HIGHWAY DISPLAYS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing SANDRA SCHWARTZ
HIGHWAY DISPLAYS, INC. PENSION PLAN 2013 140750590 2014-03-23 HIGHWAY DISPLAYS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2014-03-18
Name of individual signing SANDRA SCHWARTZ
HIGHWAY DISPLAYS, INC. PENSION PLAN 2012 140750590 2013-04-11 HIGHWAY DISPLAYS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2013-04-08
Name of individual signing SANDRA SCHWARTZ
HIGHWAY DISPLAYS, INC. PENSION PLAN 2011 140750590 2012-02-29 HIGHWAY DISPLAYS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-17
Business code 541800
Sponsor’s telephone number 8454522121
Plan sponsor’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 140750590
Plan administrator’s name HIGHWAY DISPLAYS, INC.
Plan administrator’s address 404 MAPLE STREET, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454522121

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing SANDRA SCHWARTZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 404 Maple Street, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name Role Address
EVAN HARTMAN Chief Executive Officer 404 MAPLE ST, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 404 MAPLE ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-10-24 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2023-04-14 2024-07-17 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2022-12-23 2023-04-14 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2022-12-23 2022-12-23 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2011-01-28 2024-10-24 Address 404 MAPLE STREET, POUGHKEESPIE, NY, 12601, 3483, USA (Type of address: Service of Process)
2011-01-28 2022-12-23 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2001-08-31 2011-01-28 Address 404 MAPLE ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2001-08-31 2024-10-24 Address 404 MAPLE ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
1999-09-21 2001-08-31 Address 10 WINNIKEE AVE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241024000875 2024-10-24 BIENNIAL STATEMENT 2024-10-24
180202006433 2018-02-02 BIENNIAL STATEMENT 2017-09-01
130919002030 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110922002248 2011-09-22 BIENNIAL STATEMENT 2011-09-01
110128000824 2011-01-28 CERTIFICATE OF AMENDMENT 2011-01-28
090826002804 2009-08-26 BIENNIAL STATEMENT 2009-09-01
070913002414 2007-09-13 BIENNIAL STATEMENT 2007-09-01
051102002287 2005-11-02 BIENNIAL STATEMENT 2005-09-01
030905002480 2003-09-05 BIENNIAL STATEMENT 2003-09-01
010831002269 2001-08-31 BIENNIAL STATEMENT 2001-09-01

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EVAN HARTMAN

PICTURE PERFECT PHOTO BOOTHS NY, LLC

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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