| Name: | HIGHCAP GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2009 (16 years ago) |
| Entity Number: | 3803269 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 127 west 30th street, 9th floor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 127 west 30th street, 9th floor, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Type | End date |
|---|---|---|
| 10301205558 | ASSOCIATE BROKER | 2024-12-07 |
| 10301220884 | ASSOCIATE BROKER | 2026-04-01 |
| 10491201358 | LIMITED LIABILITY BROKER | 2026-03-16 |
| 10301219514 | ASSOCIATE BROKER | 2025-02-24 |
| 10491201015 | LIMITED LIABILITY BROKER | 2025-09-10 |
| 10991203341 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401208019 | REAL ESTATE SALESPERSON | 2024-09-21 |
| 10401286252 | REAL ESTATE SALESPERSON | 2026-03-06 |
| 10401224273 | REAL ESTATE SALESPERSON | 2024-10-16 |
| 10401329381 | REAL ESTATE SALESPERSON | 2025-04-26 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-27 | 2022-05-04 | Address | 12 WEST 37TH STREET, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-04-03 | 2019-06-27 | Address | 425 FIFTH AVENUE, SUITE 505, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-08 | 2015-04-03 | Address | 57 WEST 38TH STREET, SUITE 605, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-03-09 | 2012-05-08 | Address | 30 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-04-27 | 2010-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-04-27 | 2010-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220504000178 | 2021-10-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-19 |
| 210405060992 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190627000732 | 2019-06-27 | CERTIFICATE OF CHANGE | 2019-06-27 |
| 150403006272 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006099 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 120508000591 | 2012-05-08 | CERTIFICATE OF CHANGE | 2012-05-08 |
| 110607002042 | 2011-06-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 100309000125 | 2010-03-09 | CERTIFICATE OF CHANGE | 2010-03-09 |
| 090713000062 | 2009-07-13 | CERTIFICATE OF PUBLICATION | 2009-07-13 |
| 090427000582 | 2009-04-27 | ARTICLES OF ORGANIZATION | 2009-04-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
