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HIGHSTAR CAPITAL HOLDINGS LLC

Company Details

Name: HIGHSTAR CAPITAL HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 May 2009 (16 years ago)
Date of dissolution: 28 Dec 2023
Entity Number: 3806588
ZIP code: 10172
County: New York
Place of Formation: Delaware
Address: 277 park avenue, 45th floor, NEW YORK, NY, United States, 10172

DOS Process Agent

Name Role Address
the llc DOS Process Agent 277 park avenue, 45th floor, NEW YORK, NY, United States, 10172

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2018-07-03 2023-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-07-03 2023-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-16 2018-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-16 2018-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-05 2011-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228001646 2023-12-28 SURRENDER OF AUTHORITY 2023-12-28
190524002017 2019-05-24 BIENNIAL STATEMENT 2019-05-01
180703000755 2018-07-03 CERTIFICATE OF CHANGE 2018-07-03
110516000152 2011-05-16 CERTIFICATE OF CHANGE 2011-05-16
090709000179 2009-07-09 CERTIFICATE OF PUBLICATION 2009-07-09
090505000581 2009-05-05 APPLICATION OF AUTHORITY 2009-05-05

Date of last update: 17 Jan 2025

Sources: New York Secretary of State