| Name: | HIGHPOINT LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 2008 (16 years ago) |
| Entity Number: | 3750398 |
| County: | Nassau |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 30 ROME STREET, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHPOINT LOGISTICS 401(K) PLAN | 2023 | 921501132 | 2024-07-22 | HIGHPOINT LOGISTICS | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 ROME STREET, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| PETER GIORGIANNI | Agent | 30 ROME STREET, FARMINGDALE, NY, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-08 | 2009-01-27 | Address | 60 HILLSIDE AVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2158523 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090127000739 | 2009-01-27 | CERTIFICATE OF CHANGE | 2009-01-27 |
| 081208000245 | 2008-12-08 | CERTIFICATE OF INCORPORATION | 2008-12-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
