Name: | HEATHER MANAGEMENT COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Dec 1987 (37 years ago) (Companies founded in December 1987) |
Date of dissolution: | 19 Oct 2015 |
Entity Number: | 1187137 |
ZIP code: | 44122 (Companies in Albany, 44122) |
County: | Albany |
Place of Formation: | Ohio |
Address: | 29425 CHAGRIN BLVD. #312, CLEVELAND, OH, United States, 44122 |
Principal Address: | 29425 CHAGRIN BLVD, STE 312, PEPPER PIKE, OH, United States, 44122 |
Name | Role | Address |
---|---|---|
HENRY MEYER | DOS Process Agent | 29425 CHAGRIN BLVD. #312, CLEVELAND, OH, United States, 44122 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
HENRY MEYER | Chief Executive Officer | 29425 CHAGRIN BLVD, STE 312, PEPPER PIKE, OH, United States, 44122 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-16 | 2015-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1993-02-04 | 2000-08-08 | Address | 34555 CHAGRIN BLVD, CLEVELAND, OH, 44022, USA (Type of address: Chief Executive Officer) |
1993-02-04 | 2000-08-08 | Address | 34555 CHAGRIN BLVD, CLEVELAND, OH, 44022, USA (Type of address: Principal Executive Office) |
1990-05-08 | 1997-04-16 | Address | COMPANY, 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
1990-05-08 | 1997-04-16 | Address | 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
1987-12-16 | 1990-05-08 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
1987-12-16 | 1990-05-08 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151019000441 | 2015-10-19 | SURRENDER OF AUTHORITY | 2015-10-19 |
140116002151 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
120111002189 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
091229002175 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
071224002849 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
060127002777 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
031211002150 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
000808002706 | 2000-08-08 | BIENNIAL STATEMENT | 1999-12-01 |
971217002362 | 1997-12-17 | BIENNIAL STATEMENT | 1997-12-01 |
970416000495 | 1997-04-16 | CERTIFICATE OF CHANGE | 1997-04-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State