| Name: | HIGHLAND CAPITAL CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Nov 2009 (15 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 559724 |
| Place of Formation: | NEW JERSEY |
| File Number: | 559724 |
| Principal Address: | 5 CENTER AVE LITTLE FALLS, NJ 7424 |
| Mailing Address: | FL 2 370 PASCACK RD TOWNSHIP OF WASHINGTON, NJ 07676-4835 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Rickenberg | Director | 370 PASCACK RD FLR 2, TOWNSHIP OF WASHINGTON, NJ 07676-4835 | 2022-09-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARY SMITH | President | 1 PASSAIC AVE, FAIRFIELD, NJ 07004 | 2020-11-18 | 2022-09-27 |
| Sean O'Neil | President | 370 PASCACK RD FLR 2, TOWNSHIP OF WASHINGTON, NJ 07676-4835 | 2023-10-04 | 2023-10-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James Rickenberg | Secretary | 370 PASCACK RD FLR 2, TOWNSHIP OF WASHINGTON, NJ 07676-4835 | 2023-10-04 | 2023-10-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ross Juliano | Vice President | 370 PASCACK RD, TOWNSHIP OF WASHINGTON, NJ 07676-4835 | 2023-10-04 |
| David Crispino | Vice President | 370 PASCACK RD, TOWNSHIP OF WASHINGTON, NJ 07676-4835 | 2023-10-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James Rickenberg | Treasurer | 370 PASCACK ROAD FLR 2, TOWNSHIP OF WASHINGTON, NJ 07676 | 2023-10-04 | 2023-10-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005944523 | 2024-10-17 |
| Annual Report | 0005431308 | 2023-10-04 |
| Annual Report | 0005024495 | 2022-12-09 |
| Statement of Change of Business Mailing Address | 0004925879 | 2022-09-27 |
| Annual Report Amendment | 0004925902 | 2022-09-27 |
| Registered Agent Name/Address Change (mass change) | 0004904132 | 2022-09-12 |
| Annual Report | 0004436044 | 2021-10-04 |
| Annual Report | 0004070168 | 2020-11-18 |
| Annual Report | 0003678727 | 2019-11-17 |
| Annual Report | 0003351780 | 2018-11-21 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
