| Name: | HERITAGE CORRUGATED BOX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1985 (39 years ago) |
| Entity Number: | 1033138 |
| County: | Kings |
| Date of dissolution: | 23 Jun 2010 |
| Place of Formation: | New York |
| Address: | 454 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARVIN SCHATZ | Chief Executive Officer | 454 LIVONIA AVE., BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 454 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-26 | 1997-11-20 | Address | 454 LIVONIA AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 1985-10-17 | 1995-07-26 | Address | 38-08 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100623000015 | 2010-06-23 | CERTIFICATE OF DISSOLUTION | 2010-06-23 |
| 040224002481 | 2004-02-24 | BIENNIAL STATEMENT | 2003-10-01 |
| 020315002575 | 2002-03-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991104002111 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971120002390 | 1997-11-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 950726002033 | 1995-07-26 | BIENNIAL STATEMENT | 1993-10-01 |
| C096732-2 | 1990-01-16 | CERTIFICATE OF AMENDMENT | 1990-01-16 |
| B278714-3 | 1985-10-17 | CERTIFICATE OF INCORPORATION | 1985-10-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
