| Name: | HERK ELEVATOR CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1956 (68 years ago) |
| Entity Number: | 103676 |
| County: | Bronx |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | ATT: CHARLES G BANINO, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 670 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Principal Address ZIP Code: | 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WORMSER KIELY GALEF & JACOBS LLP | DOS Process Agent | ATT: CHARLES G BANINO, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NELSA MIGNOCCHI | Chief Executive Officer | 670 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-06-04 | 2001-11-09 | Address | CHARLES G BANINO ESQ, 711 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-04-04 | 1998-06-04 | Address | CHARLES G. BANINO, ESQ., 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-05-13 | 1990-04-04 | Address | 670 GRAND CONCOURSE, BRONX, NY, 10451, 3192, USA (Type of address: Service of Process) |
| 1956-06-29 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1956-06-29 | 1988-05-13 | Address | 437 E. 165TH ST., BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1597372 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 011109000269 | 2001-11-09 | CERTIFICATE OF CHANGE | 2001-11-09 |
| 980604002079 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960613002109 | 1996-06-13 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049004586 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930204003142 | 1993-02-04 | BIENNIAL STATEMENT | 1992-06-01 |
| C126085-3 | 1990-04-04 | CERTIFICATE OF AMENDMENT | 1990-04-04 |
| B639531-2 | 1988-05-13 | CERTIFICATE OF AMENDMENT | 1988-05-13 |
| B179162-2 | 1985-01-04 | ASSUMED NAME CORP INITIAL FILING | 1985-01-04 |
| 24254 | 1956-06-29 | CERTIFICATE OF INCORPORATION | 1956-06-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
