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  5. HIGHLANDER CONSTRUCTION, INC.

HIGHLANDER CONSTRUCTION, INC.

Company Details

Name: HIGHLANDER CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1994 (30 years ago)
Entity Number: 1858753
ZIP code: 13112
County: Onondaga
Place of Formation: New York
Address: 5774 KESTER RD, MEMPHIS, NY, United States, 13112

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2022 161467826 2024-06-27 HIGHLANDER CONSTRUCTION, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2021 161467826 2023-06-22 HIGHLANDER CONSTRUCTION, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2020 161467826 2022-08-26 HIGHLANDER CONSTRUCTION, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2020 161467826 2022-03-10 HIGHLANDER CONSTRUCTION, INC. 33
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2019 161467826 2021-03-18 HIGHLANDER CONSTRUCTION, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2018 161467826 2020-06-02 HIGHLANDER CONSTRUCTION, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing BRADFORD K. OLIN
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2017 161467826 2019-05-08 HIGHLANDER CONSTRUCTION, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing BRADFORD K. OLIN
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2016 161467826 2018-06-25 HIGHLANDER CONSTRUCTION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing BRADFORD K. OLIN
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2015 161467826 2017-06-14 HIGHLANDER CONSTRUCTION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774 KESTER ROAD, MEMPHIS, NY, 131129775

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing BRADFORD K. OLIN
HIGHLANDER CONSTRUCTION RETIREMENT PLAN 2014 161467826 2016-09-22 HIGHLANDER CONSTRUCTION, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 221300
Sponsor’s telephone number 3156899661
Plan sponsor’s address 5774-A KESTER ROAD, MEMPHIS, NY, 131129775

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing BRADFORD K. OLIN

Chief Executive Officer

Name Role Address
BRADFORD K OLIN Chief Executive Officer 5774 KESTER RD, MEMPHIS, NY, United States, 13112

DOS Process Agent

Name Role Address
HIGHLANDER CONSTRUCTION, INC. DOS Process Agent 5774 KESTER RD, MEMPHIS, NY, United States, 13112

History

Start date End date Type Value
2004-10-01 2020-10-16 Address 5774 KESTER RD, MEMPHIS, NY, 13112, 9775, USA (Type of address: Service of Process)
1998-11-12 2004-10-01 Address 5774-A KESTER RD, MEMPHIS, NY, 13112, 9775, USA (Type of address: Service of Process)
1998-11-12 2004-10-01 Address 5774-A KESTER RD, MEMPHIS, NY, 13112, 9775, USA (Type of address: Principal Executive Office)
1998-11-12 2004-10-01 Address 5774-A KESTER RD, MEMPHIS, NY, 13112, 9775, USA (Type of address: Chief Executive Officer)
1996-11-04 1998-11-12 Address 5774 KESTER ROAD, MEMPHIS, NY, 13112, USA (Type of address: Principal Executive Office)
1996-11-04 1998-11-12 Address 5774 KESTER ROAD, MEMPHIS, NY, 13112, USA (Type of address: Chief Executive Officer)
1996-11-04 1998-11-12 Address 5774 KESTER ROAD, MEMPHIS, NY, 13112, USA (Type of address: Service of Process)
1994-10-11 2023-01-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1994-10-11 1996-11-04 Address 4818 AUSTIN ROAD, ELBRIDGE, NY, 13060, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201016060331 2020-10-16 BIENNIAL STATEMENT 2020-10-01
181019006278 2018-10-19 BIENNIAL STATEMENT 2018-10-01
141107006816 2014-11-07 BIENNIAL STATEMENT 2014-10-01
121023006303 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101028003154 2010-10-28 BIENNIAL STATEMENT 2010-10-01
081031002258 2008-10-31 BIENNIAL STATEMENT 2008-10-01
061006002533 2006-10-06 BIENNIAL STATEMENT 2006-10-01
041001002850 2004-10-01 BIENNIAL STATEMENT 2004-10-01
021001002334 2002-10-01 BIENNIAL STATEMENT 2002-10-01
001025002309 2000-10-25 BIENNIAL STATEMENT 2000-10-01

Related by officers

BRADFORD K OLIN

OLIN HOLDINGS, INC.

Related by address

5774 KESTER RD, MEMPHIS, NY, United States, 13112

MEMPHIS CONSTRUCTION, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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