| Name: | HIGHDEAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 29 Apr 2011 |
| Entity Number: | 3103529 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | SAP AMERICAN INC, 3999 WESTCHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 150000000
Share Par Value 0.0001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHDEAL INC 401K PLAN | 2010 | 943365172 | 2011-07-15 | HIGHDEAL INC | 4 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 943365172 |
| Plan administrator’s name | HIGHDEAL INC |
| Plan administrator’s address | 286 MADISON AVE STE 502, NEW YORK, NY, 100176345 |
| Administrator’s telephone number | 2124190772 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | MERYL G. LITTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-19 |
| Business code | 541519 |
| Sponsor’s telephone number | 2124190772 |
| Plan sponsor’s address | 286 MADISON AVE STE 502, NEW YORK, NY, 100176345 |
Plan administrator’s name and address
| Administrator’s EIN | 943365172 |
| Plan administrator’s name | HIGHDEAL INC |
| Plan administrator’s address | 286 MADISON AVE STE 502, NEW YORK, NY, 100176345 |
| Administrator’s telephone number | 2124190772 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | CAMILLA DAHLEN |
| Role | Employer/plan sponsor |
| Date | 2010-07-27 |
| Name of individual signing | CAMILLA DAHLEN |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK WHITE | Chief Executive Officer | 3999 WESTCHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-16 | 2010-11-02 | Address | 136 OLD KINGS HWY, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2008-09-16 | 2010-11-02 | Address | 286 MADISON AVENUE, 5TH FLOOR, SUITE 502, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-09-21 | 2008-09-16 | Address | 105 HAMILTON AVE 14, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2006-09-21 | 2008-09-16 | Address | 2 WORLD FINANCIAL CENTER, 225 LIBERTY ST STE 4301, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2004-09-17 | 2010-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2004-09-17 | 2011-03-23 | Address | ATTN LORIE ALMON, 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110429000630 | 2011-04-29 | CERTIFICATE OF MERGER | 2011-04-29 |
| 110323000425 | 2011-03-23 | CERTIFICATE OF CHANGE | 2011-03-23 |
| 101102002202 | 2010-11-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 100625000175 | 2010-06-25 | CERTIFICATE OF AMENDMENT | 2010-06-25 |
| 080916002753 | 2008-09-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002544 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 050719000936 | 2005-07-19 | CERTIFICATE OF AMENDMENT | 2005-07-19 |
| 050331000785 | 2005-03-31 | CERTIFICATE OF MERGER | 2005-03-31 |
| 040917000736 | 2004-09-17 | CERTIFICATE OF INCORPORATION | 2004-09-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
