| Name: | HIGHLAND CAPITAL HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 1998 (27 years ago) |
| Date of dissolution: | 05 Jan 2018 |
| Entity Number: | 2287128 |
| ZIP code: | 10960 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, United States, 35243 |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| JAMES R. GELDER | Chief Executive Officer | 3535 GRANDVIEW PKWY, SUITE 600, BIRMINGHAM, AL, United States, 35243 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-29 | 2014-08-12 | Address | 3535 GRANDVIEW PKWY, SUITE 600, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer) |
| 2008-09-08 | 2012-08-29 | Address | 3535 GRANDVIEW PKWY, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer) |
| 2008-09-08 | 2014-08-12 | Address | 500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2006-11-08 | 2008-09-08 | Address | 3535 GRANDVIEW PKWY, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer) |
| 2006-11-08 | 2008-09-08 | Address | 3535 GANDVIEW PKWY, BIRMINGHAM, AL, 35243, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180105000200 | 2018-01-05 | CERTIFICATE OF TERMINATION | 2018-01-05 |
| 160808006366 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140825000047 | 2014-08-25 | CERTIFICATE OF CHANGE | 2014-08-25 |
| 140812006694 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006085 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
