| Name: | HIGHQ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2011 (13 years ago) |
| Date of dissolution: | 21 May 2020 |
| Entity Number: | 4131572 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 404 5TH AVE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHQ, INC. 401(K) PLAN | 2016 | 453329362 | 2019-11-21 | HIGHQ, INC. | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-11-21 |
| Name of individual signing | JAMES CURTIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9088920461 |
| Plan sponsor’s address | 222 BROADWAY, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-20 |
| Name of individual signing | LUKASZ PANEK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9088920461 |
| Plan sponsor’s address | 60 EAST 42ND STREET, SUITE 1810, NEW YORK, NY, 10165 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | PRITESH PATEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9088920461 |
| Plan sponsor’s address | 60 EAST 42ND STREET, SUITE 1810, NEW YORK, NY, 10165 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-04 |
| Name of individual signing | MICHAEL WORTH |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN PECCARELLI | Chief Executive Officer | 404 5TH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-21 | 2019-11-25 | Address | 404 5TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-01-22 | 2017-09-21 | Address | 60 E 42ND ST, STE 1810, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2014-12-10 | 2017-09-21 | Address | 60 E 42ND ST, STE 1810, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2014-12-10 | 2015-01-22 | Address | 60 E 42ND ST, STE 1810, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2014-12-10 | Address | 60 EAST 42 STREET SUITE 1810, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2014-12-10 | Address | 60 EAST 42 STREET SUITE 1810, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2011-08-17 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-08-17 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200521000506 | 2020-05-21 | CERTIFICATE OF MERGER | 2020-05-21 |
| 200521000505 | 2020-05-21 | CERTIFICATE OF MERGER | 2020-05-21 |
| 200124000129 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 191125060017 | 2019-11-25 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-102848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170921006000 | 2017-09-21 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006280 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 150122002069 | 2015-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2013-08-01 |
| 141210002023 | 2014-12-10 | AMENDMENT TO BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
