| Name: | TORTILLA HEAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1986 (38 years ago) |
| Entity Number: | 1127553 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 97 ABEEL ST, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERLE Z BORENSTEIN | Chief Executive Officer | 97 ABEEL ST, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 ABEEL ST, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-03 | 2002-12-04 | Address | 97 ABEEL STREET, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1992-12-01 | 2002-12-04 | Address | C/O ARMADILLO, 97 ABEEL ST, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 2002-12-04 | Address | 97 ABEEL ST, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 1986-11-18 | 1993-11-03 | Address | 97 ABEEL ST., KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121130006017 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108003052 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081205002280 | 2008-12-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002090 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214002583 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021204002844 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001109002062 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 981113002068 | 1998-11-13 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120002410 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 931103002199 | 1993-11-03 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
