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  5. HIGHLINESYSTECH, INC.

HIGHLINESYSTECH, INC.

Company Details

Name: HIGHLINESYSTECH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2012 (13 years ago)
Entity Number: 4213043
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 2 WOOSTER STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHLINE SYSTECH INC PSP 2022 455287505 2023-07-12 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 7 WEST 36TH STREET SUITE 11R, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2021 455287505 2022-07-27 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address BOX 4414 450 LEXINGTON AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2020 455287505 2021-07-21 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2019 455287505 2020-07-29 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2018 455287505 2019-07-09 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2017 455287505 2018-07-13 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2016 455287505 2017-07-11 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2017-07-09
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2015 455287505 2016-07-27 HIGHLINESYSTECH INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ALEXANDER MARX

Agent

Name Role Address
MICHAEL WILDER Agent 15 CAROL ST., PLAINVIEW, NY, 11803

DOS Process Agent

Name Role Address
HIGHLINESYSTECH, INC. DOS Process Agent 2 WOOSTER STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
ALEXANDER MARX Chief Executive Officer 2 WOOSTER STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2012-03-07 2020-03-16 Address 15 CAROL ST., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200316060000 2020-03-16 BIENNIAL STATEMENT 2020-03-01
180306006520 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160307006272 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140310007505 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120307000460 2012-03-07 CERTIFICATE OF INCORPORATION 2012-03-07

Related by officers

MICHAEL WILDER

T&R SUPPLY INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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