| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-04 | 2025-01-07 | Address | 31 west 34th street, 7th floor, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107004521 | 2024-12-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-10 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
