Search icon

HEATHER MANAGEMENT COMPANY

Company Details

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

DOS Process Agent

Name Role Address
HENRY MEYER DOS Process Agent 29425 CHAGRIN BLVD. #312, CLEVELAND, OH, United States, 44122

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
HENRY MEYER Chief Executive Officer 29425 CHAGRIN BLVD, STE 312, PEPPER PIKE, OH, United States, 44122

History

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)

Filings

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