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HIGHTECH METAL (AMERICA), INC.

Company Details

Name: HIGHTECH METAL (AMERICA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Suspended
Date of registration: 18 Apr 2011 (14 years ago)
Entity Number: 4082506
County: New York
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHTECH METAL (AMERICA) INC 401K SAVINGS PLAN 2014 272569682 2015-07-29 HIGHTECH METAL (AMERICA) INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 423500
Sponsor’s telephone number 7184080926
Plan sponsor’s address 1330 AVENUE OF AMERICAS - STE 23A, NYC, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ELIZABETH GEARON
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing ELIZABETH GEARON
HIGHTECH METAL (AMERICA) INC 401K SAVINGS PLAN 2013 272569682 2014-03-07 HIGHTECH METAL (AMERICA) INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 423500
Sponsor’s telephone number 7184080926
Plan sponsor’s address 1330 AVENUE OF AMERICAS - STE 23A, NYC, NY, 10019

Signature of
Role Plan administrator
Date 2014-03-07
Name of individual signing ELIZABETH GEARON
Role Employer/plan sponsor
Date 2014-03-07
Name of individual signing ELIZABETH GEARON
HIGHTECH METAL (AMERICA) INC 401K SAVINGS PLAN 2012 272569682 2013-06-06 HIGHTECH METAL (AMERICA) INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 423500
Sponsor’s telephone number 7184080926
Plan sponsor’s address 1330 AVENUE OF AMERICAS - STE 23A, NYC, NY, 10019

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing MARK QUINN
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing MARK QUINN
HIGHTECH METAL (AMERICA) INC 401K SAVINGS PLAN 2011 272569682 2012-06-08 HIGHTECH METAL (AMERICA) INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 423500
Sponsor’s telephone number 7184080926
Plan sponsor’s address 1330 AVENUE OF AMERICAS, STE 23A, NYC, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 272569682
Plan administrator’s name HIGHTECH METAL (AMERICA) INC
Plan administrator’s address 1330 AVENUE OF AMERICAS, STE 23A, NYC, NY, 10019
Administrator’s telephone number 7184080926

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing MARK QUINN
Role Employer/plan sponsor
Date 2012-06-08
Name of individual signing MARK QUINN
HIGHTECH METAL (AMERICA) INC 401K SAVINGS PLAN 2011 272569682 2012-05-11 HIGHTECH METAL (AMERICA) INC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 423500
Sponsor’s telephone number 7184080926
Plan sponsor’s address 1330 AVENUE OF AMERICAS, STE 23A, NYC, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 272569682
Plan administrator’s name HIGHTECH METAL (AMERICA) INC
Plan administrator’s address 1330 AVENUE OF AMERICAS, STE 23A, NYC, NY, 10019
Administrator’s telephone number 7184080926

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing MARK QUINN
Role Employer/plan sponsor
Date 2012-05-11
Name of individual signing MARK QUINN

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2011-04-18 2017-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170828000157 2017-08-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-08-28
110418000076 2011-04-18 APPLICATION OF AUTHORITY 2011-04-18

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC CIVES ADVERTISING, INC. BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

No related companies by address

Date of last update: 09 Mar 2025

Sources: New York Secretary of State

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