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  5. HL CAPITAL, INC.

HL CAPITAL, INC.

Company Details

Name: HL CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1999 (26 years ago)
Date of dissolution: 28 Feb 2020
Entity Number: 2372476
ZIP code: 29803
County: New York
Place of Formation: Delaware
Address: 137 OLD MARKET STREET, #201, ASKEN, SC, United States, 29803
Principal Address: 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HL CAPITAL INC 401 K PROFIT SHARING PLAN TRUST 2013 134055955 2014-07-03 HL CAPITAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing THOMAS BAUER
HL CAPITAL, INC. 401(K) PLAN 2012 134055955 2013-07-09 HL CAPITAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 134055955
Plan administrator’s name HL CAPITAL, INC.
Plan administrator’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174
Administrator’s telephone number 2129833170

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing THOMAS P. BAUER
HL CAPITAL, INC. 401(K) PLAN 2011 134055955 2013-07-09 HL CAPITAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 134055955
Plan administrator’s name HL CAPITAL, INC.
Plan administrator’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174
Administrator’s telephone number 2129833170

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing THOMAS P. BAUER
HL CAPITAL, INC. RETIREMENT PLAN 2011 134055955 2012-07-30 HL CAPITAL, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 134055955
Plan administrator’s name HL CAPITAL, INC.
Plan administrator’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174
Administrator’s telephone number 2129833170

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing THOMAS P. BAUER
HL CAPITAL, INC. 401(K) PLAN 2010 134055955 2011-06-15 HL CAPITAL, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 134055955
Plan administrator’s name HL CAPITAL, INC.
Plan administrator’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174
Administrator’s telephone number 2129833170

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing THOMAS P. BAUER
HL CAPITAL, INC. 401(K) PLAN 2010 134055955 2011-06-15 HL CAPITAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 134055955
Plan administrator’s name HL CAPITAL, INC.
Plan administrator’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174
Administrator’s telephone number 2129833170

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing THOMAS P. BAUER
HL CAPITAL, INC. RETIREMENT PLAN 2010 134055955 2011-06-02 HL CAPITAL, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 134055955
Plan administrator’s name HL CAPITAL, INC.
Plan administrator’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174
Administrator’s telephone number 2129833170

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing THOMAS P. BAUER
HL CAPITAL, INC. 401(K) PLAN 2009 134055955 2010-05-26 HL CAPITAL, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 134055955
Plan administrator’s name HL CAPITAL, INC.
Plan administrator’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174
Administrator’s telephone number 2129833170

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing THOMAS P. BAUER
HL CAPITAL, INC. 401(K) PLAN 2009 134055955 2010-05-27 HL CAPITAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 523900
Sponsor’s telephone number 2129833170
Plan sponsor’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 134055955
Plan administrator’s name HL CAPITAL, INC.
Plan administrator’s address 405 LEXINGTON AVENUE, 48TH FL., NEW YORK, NY, 10174
Administrator’s telephone number 2129833170

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing THOMAS P. BAUER

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS S LUKE Chief Executive Officer 405 LEXINGTON AVE, 48TH FLR, NEW YORK, NY, United States, 10174

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 137 OLD MARKET STREET, #201, ASKEN, SC, United States, 29803

History

Start date End date Type Value
2001-04-17 2020-02-28 Address 405 LEXINGTON AVE, 48TH FLR, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1999-04-28 2020-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-04-28 2001-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200228000433 2020-02-28 SURRENDER OF AUTHORITY 2020-02-28
130425002600 2013-04-25 BIENNIAL STATEMENT 2013-04-01
110425002525 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090408002305 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070423002668 2007-04-23 BIENNIAL STATEMENT 2007-04-01
050614002165 2005-06-14 BIENNIAL STATEMENT 2005-04-01
030404002043 2003-04-04 BIENNIAL STATEMENT 2003-04-01
010417002978 2001-04-17 BIENNIAL STATEMENT 2001-04-01
990428000746 1999-04-28 APPLICATION OF AUTHORITY 1999-04-28

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

405 LEXINGTON AVE, NEW YORK, NY, United States, 10174

718 CENTRAL AVENUE LAND COMPANY, LLC 965 HOLDING CORP. ALL CONTINENT CORPORATION ALLIED VISION TECH INC. AMERICAN DEFIBRATOR, INC. BEN'S RESTAURANT GROUP, INC. BHS (NEW YORK) CORPORATION BROOKLYN HORIZONS CORPORATION C. G. MACKINTOSH & COMPANY, INC. CENTRI BUSINESS CONSULTING, LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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