| Name: | HIGHCAP PENSION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1998 (26 years ago) |
| Entity Number: | 2291233 |
| County: | Suffolk |
| Date of dissolution: | 11 Jan 2006 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 527 TOWN LINE ROAD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LEON J. HOCHHEISER | Chief Executive Officer | 527 TOWN LINE ROAD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-23 | 2004-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-23 | 2004-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-09-25 | 2002-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-09-08 | 2002-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-30 | 2001-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-30 | 2000-09-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-10 | 2002-06-18 | Name | HIGHCAP BENEFIT SERVICES OF NEW YORK, INC. |
| 1998-08-24 | 1999-08-30 | Address | 100 QUENTIN ROOSEVELT BLVD, SUITE 401, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-08-24 | 1999-02-10 | Name | LJH PENSION SERVICES INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060111000264 | 2006-01-11 | CERTIFICATE OF DISSOLUTION | 2006-01-11 |
| 040914002229 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 040624000864 | 2004-06-24 | CERTIFICATE OF CHANGE | 2004-06-24 |
| 020823000280 | 2002-08-23 | CERTIFICATE OF CHANGE | 2002-08-23 |
| 020618000552 | 2002-06-18 | CERTIFICATE OF AMENDMENT | 2002-06-18 |
| 010925000734 | 2001-09-25 | CERTIFICATE OF CHANGE | 2001-09-25 |
| 000908002482 | 2000-09-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 990830000277 | 1999-08-30 | CERTIFICATE OF CHANGE | 1999-08-30 |
| 990210000043 | 1999-02-10 | CERTIFICATE OF AMENDMENT | 1999-02-10 |
| 980824000019 | 1998-08-24 | CERTIFICATE OF INCORPORATION | 1998-08-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
