| Entity Name: | HIGH MOUNTAIN RANCHES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 15 Dec 2004 |
| Business ALEI: | 0804780 |
| Business address: | ONE GORHAM ISLAND, WESTPORT, CT, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | mikesbarker@gmail.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JHK/IT/HMR 401(K) PLAN | 2012 | 202014231 | 2013-10-07 | HIGH MOUNTAIN RANCHES, INC. | 7 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | SCOTT PISKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-07 |
| Name of individual signing | SCOTT PISKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 112111 |
| Sponsor’s telephone number | 2033419191 |
| Plan sponsor’s address | ONE GORHAM ISLAND, 3RD FLOOR, WESTPORT, CT, 06880 |
Plan administrator’s name and address
| Administrator’s EIN | 202014231 |
| Plan administrator’s name | HIGH MOUNTAIN RANCHES, INC. |
| Plan administrator’s address | ONE GORHAM ISLAND, 3RD FLOOR, WESTPORT, CT, 06880 |
| Administrator’s telephone number | 2033419191 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | SCOTT PISKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-12 |
| Name of individual signing | SCOTT PISKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 112111 |
| Sponsor’s telephone number | 2033419191 |
| Plan sponsor’s address | ONE GORHAM ISLAND, 3RD FLOOR, WESTPORT, CT, 06880 |
Plan administrator’s name and address
| Administrator’s EIN | 202014231 |
| Plan administrator’s name | HIGH MOUNTAIN RANCHES, INC. |
| Plan administrator’s address | ONE GORHAM ISLAND, 3RD FLOOR, WESTPORT, CT, 06880 |
| Administrator’s telephone number | 2033419191 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-16 |
| Name of individual signing | SCOTT PISKIN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-16 |
| Name of individual signing | SCOTT PISKIN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 112111 |
| Sponsor’s telephone number | 2033419191 |
| Plan sponsor’s address | ONE GORHAM ISLAND, 3RD FLOOR, WESTPORT, CT, 06880 |
Plan administrator’s name and address
| Administrator’s EIN | 202014231 |
| Plan administrator’s name | HIGH MOUNTAIN RANCHES, INC. |
| Plan administrator’s address | ONE GORHAM ISLAND, 3RD FLOOR, WESTPORT, CT, 06880 |
| Administrator’s telephone number | 2033419191 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-13 |
| Name of individual signing | LEON HIRSCH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-13 |
| Name of individual signing | LEON HIRSCH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| LEON C. HIRSCH | Agent | ONE GORHAM ISLAND, WESTPORT, CT, 06880, United States | mikesbarker@gmail.com | 215 MAIN STREET, SUITE 300, WESTPORT, CT, 06830, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| LEON C. HIRSCH | Officer | ONE GORHAM ISLAND, WESTPORT, CT, 06880, United States | mikesbarker@gmail.com | 215 MAIN STREET, SUITE 300, WESTPORT, CT, 06830, United States |
| SCOTT PISKIN | Officer | ONE GORHAM ISLAND, WESTPORT, CT, 06880, United States | No data | 90 WEDGEMERE RD, STAMFORD, CT, 06905, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HMR NEWCO, INC. | HIGH MOUNTAIN RANCHES, INC. | 2004-12-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011031180 | 2022-10-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010670219 | 2022-07-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004796192 | 2013-02-04 | No data | Annual Report | Annual Report | 2012 |
| 0004668872 | 2012-02-23 | No data | Annual Report | Annual Report | 2011 |
| 0004364560 | 2011-02-14 | No data | Annual Report | Annual Report | 2010 |
| 0004107296 | 2010-01-04 | No data | Annual Report | Annual Report | 2009 |
| 0003859121 | 2009-01-05 | No data | Annual Report | Annual Report | 2008 |
| 0003603835 | 2007-12-24 | No data | Annual Report | Annual Report | 2007 |
| 0003369836 | 2007-01-05 | No data | Annual Report | Annual Report | 2006 |
| 0003147346 | 2006-01-06 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
