| Name: | HEYWOOD FILMS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1985 (39 years ago) |
| Entity Number: | 1015968 |
| ZIP code: | 12534 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 93 SOUTHERS RD, HUDSON, NY, United States, 12534 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PIERSON | Agent | 630 NINTH AVE SUITE 415, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PIERSON | DOS Process Agent | 93 SOUTHERS RD, HUDSON, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PIERSON | Chief Executive Officer | P.O. BOX 147, COLUMBIAVILLE, NY, United States, 12050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-09 | 2019-10-15 | Address | P.O. BOX 147, COLUMBIAVILLE, NY, 12050, 0147, USA (Type of address: Service of Process) |
| 2011-10-06 | 2017-11-09 | Address | 630 9TH AVE, STE 202, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-10-06 | 2017-11-09 | Address | 630 NINTH AVE, STE 202, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-10-06 | 2017-11-09 | Address | 630 9TH AVE, STE 202, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2011-10-06 | Address | 630 NINTH AVE / SUITE 415, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-08-22 | 2001-09-19 | Address | 630 NINTH AVE__SUITE 415, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-09-17 | 2000-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-06-27 | 2000-08-22 | Address | 630 9TH AVE, SUITE 415, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-06-27 | 2011-10-06 | Address | 630 9TH AVE, SUITE 415, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-06-27 | 2011-10-06 | Address | 630 9TH AVE, SUITE 415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191015060313 | 2019-10-15 | BIENNIAL STATEMENT | 2019-08-01 |
| 171109006308 | 2017-11-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007090 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130918006424 | 2013-09-18 | BIENNIAL STATEMENT | 2013-08-01 |
| 111006002144 | 2011-10-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 070830002691 | 2007-08-30 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002066 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 010919002294 | 2001-09-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 000822000597 | 2000-08-22 | CERTIFICATE OF AMENDMENT | 2000-08-22 |
| 990917000951 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
