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HIGHWAY REHABILITATION CORP.

Headquarter

Company Details

Name: HIGHWAY REHABILITATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1981 (44 years ago)
Entity Number: 682916
ZIP code: 14004
County: Westchester
Place of Formation: New York
Address: 11061 Walden Ave., Alden, NY, United States, 14004

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HIGHWAY REHABILITATION CORP., CONNECTICUT 0609106 CONNECTICUT
Headquarter of HIGHWAY REHABILITATION CORP., ILLINOIS CORP_57796634 ILLINOIS
Headquarter of HIGHWAY REHABILITATION CORP., RHODE ISLAND 001099952 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2019 222355196 2020-09-03 HIGHWAY REHABILITATION CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2018 222355196 2019-07-25 HIGHWAY REHABILITATION CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2017 222355196 2018-07-24 HIGHWAY REHABILITATION CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2016 222355196 2017-07-31 HIGHWAY REHABILITATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2015 222355196 2016-09-26 HIGHWAY REHABILITATION CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2016-09-26
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2016-09-26
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2014 222355196 2015-10-07 HIGHWAY REHABILITATION CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2015-10-07
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2013 222355196 2014-07-10 HIGHWAY REHABILITATION CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2012 222355196 2013-07-31 HIGHWAY REHABILITATION CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2011 222355196 2012-06-22 HIGHWAY REHABILITATION CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address

Administrator’s EIN 222355196
Plan administrator’s name HIGHWAY REHABILITATION CORP.
Plan administrator’s address 2258 ROUTE 22, BREWSTER, NY, 10509
Administrator’s telephone number 8452789645

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing KENNETH CARR
THE HIGHWAY REHABILITATION CORP. PROFIT SHARING PLAN AND TRUST 2010 222355196 2011-07-19 HIGHWAY REHABILITATION CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 237310
Sponsor’s telephone number 8452789645
Plan sponsor’s address 2258 ROUTE 22, BREWSTER, NY, 10509

Plan administrator’s name and address

Administrator’s EIN 222355196
Plan administrator’s name HIGHWAY REHABILITATION CORP.
Plan administrator’s address 2258 ROUTE 22, BREWSTER, NY, 10509
Administrator’s telephone number 8452789645

Signature of

Role Plan administrator
Date 2011-07-18
Name of individual signing KENNETH CARR
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing KENNETH CARR

Chief Executive Officer

Name Role Address
MICHAEL B. HAGGERTY Chief Executive Officer 2258 ROUTE 22, BREWSTER, NY, United States, 10509

DOS Process Agent

Name Role Address
HIGHWAY REHABILITATION CORP. DOS Process Agent 11061 Walden Ave., Alden, NY, United States, 14004

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 2258 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-03-20 2024-04-16 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2021-03-08 2024-04-16 Address 2258 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2005-05-18 2021-03-08 Address 2258 RTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2005-05-18 2024-04-16 Address 2258 RTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2001-04-10 2005-05-18 Address 2258 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2001-04-10 2005-05-18 Address 2258 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
1995-02-14 2001-04-10 Address ROBIN HILL CORPORATE PARK, ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office)
1995-02-14 2005-05-18 Address TWO OAK POINT CLUB, NEW MILFORD, CT, 06776, USA (Type of address: Chief Executive Officer)
1995-02-14 2001-04-10 Address ROBIN HILL CORPORATE PARK, ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416000934 2024-04-16 BIENNIAL STATEMENT 2024-04-16
210308060297 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190306060541 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170607006379 2017-06-07 BIENNIAL STATEMENT 2017-03-01
130307006233 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110328002772 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090323002023 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070419002541 2007-04-19 BIENNIAL STATEMENT 2007-03-01
050518002822 2005-05-18 BIENNIAL STATEMENT 2005-03-01
030228002838 2003-02-28 BIENNIAL STATEMENT 2003-03-01

Date of last update: 04 Dec 2024

Sources: New York Secretary of State