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  5. HIGHLINESYSTECH, INC.

HIGHLINESYSTECH, INC.

Company Details

Name: HIGHLINESYSTECH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2012 (13 years ago)
Entity Number: 4213043
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 2 WOOSTER STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHLINE SYSTECH INC PSP 2022 455287505 2023-07-12 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 7 WEST 36TH STREET SUITE 11R, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2021 455287505 2022-07-27 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address BOX 4414 450 LEXINGTON AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2020 455287505 2021-07-21 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2019 455287505 2020-07-29 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2018 455287505 2019-07-09 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2017 455287505 2018-07-13 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2016 455287505 2017-07-11 HIGHLINESYSTECH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2017-07-09
Name of individual signing ALEXANDER MARX
HIGHLINE SYSTECH INC PSP 2015 455287505 2016-07-27 HIGHLINESYSTECH INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-28
Business code 541519
Sponsor’s telephone number 2128189052
Plan sponsor’s address 2 WOOSTER ST, NEW YORK, NY, 100132258

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ALEXANDER MARX

Agent

Name Role Address
MICHAEL WILDER Agent 15 CAROL ST., PLAINVIEW, NY, 11803

DOS Process Agent

Name Role Address
HIGHLINESYSTECH, INC. DOS Process Agent 2 WOOSTER STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
ALEXANDER MARX Chief Executive Officer 2 WOOSTER STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2012-03-07 2020-03-16 Address 15 CAROL ST., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200316060000 2020-03-16 BIENNIAL STATEMENT 2020-03-01
180306006520 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160307006272 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140310007505 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120307000460 2012-03-07 CERTIFICATE OF INCORPORATION 2012-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9795018302 2021-01-31 0202 PPS 2 Wooster St, New York, NY, 10013-2258
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101272
Loan Approval Amount (current) 101272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-2258
Project Congressional District NY-10
Number of Employees 8
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102060.46
Forgiveness Paid Date 2021-11-16
1597917700 2020-05-01 0202 PPP 2 WOOSTER ST, NEW YORK, NY, 10013
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91595
Loan Approval Amount (current) 91595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 7
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92450.24
Forgiveness Paid Date 2021-04-12

Related by officers

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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