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HIGHLAND CAPITAL HOLDING CORPORATION

Company Details

Name: HIGHLAND CAPITAL HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1998 (26 years ago)
Entity Number: 2287128
County: Suffolk
Date of dissolution: 05 Jan 2018
Place of Formation: Delaware
Principal Address: 3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, United States, 35243
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES R. GELDER Chief Executive Officer 3535 GRANDVIEW PKWY, SUITE 600, BIRMINGHAM, AL, United States, 35243

History

Start date End date Type Value
2012-08-29 2014-08-12 Address 3535 GRANDVIEW PKWY, SUITE 600, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2008-09-08 2014-08-12 Address 500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2008-09-08 2012-08-29 Address 3535 GRANDVIEW PKWY, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2006-11-08 2014-08-25 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-08 2008-09-08 Address 3535 GRANDVIEW PKWY, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2006-11-08 2008-09-08 Address 3535 GANDVIEW PKWY, BIRMINGHAM, AL, 35243, USA (Type of address: Principal Executive Office)
2000-08-04 2006-11-08 Address 2 METROPLEX DR, STE 220, BIRMINGHAM, AL, 35209, USA (Type of address: Principal Executive Office)
2000-08-04 2006-11-08 Address 2 METROPLEX DR, STE 220, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
1999-11-03 2014-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03 2006-11-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180105000200 2018-01-05 CERTIFICATE OF TERMINATION 2018-01-05
160808006366 2016-08-08 BIENNIAL STATEMENT 2016-08-01
140825000047 2014-08-25 CERTIFICATE OF CHANGE 2014-08-25
140812006694 2014-08-12 BIENNIAL STATEMENT 2014-08-01
120829006085 2012-08-29 BIENNIAL STATEMENT 2012-08-01
100831002702 2010-08-31 BIENNIAL STATEMENT 2010-08-01
080908002784 2008-09-08 BIENNIAL STATEMENT 2008-08-01
061108002798 2006-11-08 BIENNIAL STATEMENT 2006-08-01
020802002695 2002-08-02 BIENNIAL STATEMENT 2002-08-01
000804002182 2000-08-04 BIENNIAL STATEMENT 2000-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State