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  5. HI-LITE GROUP, LLC

HI-LITE GROUP, LLC

Company Details

Name: HI-LITE GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Aug 2014 (10 years ago)
Date of dissolution: 06 Jul 2018
Entity Number: 4618203
ZIP code: 10168
County: Jefferson
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HI-LITE GROUP WELFARE BENEFIT PLAN 2019 352489959 2020-05-29 HI-LITE GROUP, LLC 122
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3155836111
Plan sponsor’s mailing address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460
Plan sponsor’s address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
HI-LITE GROUP WELFARE BENEFIT PLAN 2018 352489959 2019-07-09 HI-LITE GROUP, LLC 128
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3155836111
Plan sponsor’s mailing address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460
Plan sponsor’s address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
HI-LITE GROUP WELFARE BENEFIT PLAN 2017 352489959 2019-07-09 HI-LITE GROUP, LLC 130
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3155836111
Plan sponsor’s mailing address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460
Plan sponsor’s address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460

Number of participants as of the end of the plan year
Active participants 128
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
HI-LITE GROUP WELFARE BENEFIT PLAN 2017 352489959 2018-06-22 HI-LITE GROUP, LLC 130
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3155836111
Plan sponsor’s mailing address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460
Plan sponsor’s address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460

Number of participants as of the end of the plan year
Active participants 128
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
HI-LITE GROUP WELFARE BENEFIT PLAN 2016 352489959 2017-07-25 HI-LITE GROUP, LLC 80
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3155836111
Plan sponsor’s mailing address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460
Plan sponsor’s address 18249 HI-LITE DRIVE, PO BOX 460, ADAMS CENTER, NY, 136060460

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2017-06-13 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-06-13 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-08-07 2017-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-112982 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-112981 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
180706000311 2018-07-06 CERTIFICATE OF TERMINATION 2018-07-06
170613000048 2017-06-13 CERTIFICATE OF CHANGE 2017-06-13
160801007154 2016-08-01 BIENNIAL STATEMENT 2016-08-01
141003000662 2014-10-03 CERTIFICATE OF PUBLICATION 2014-10-03
140807000028 2014-08-07 APPLICATION OF AUTHORITY 2014-08-07

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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