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THE HEAD OF THE LAKE, INC.

Company Details

Name: THE HEAD OF THE LAKE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1987 (37 years ago)
Entity Number: 1190816
County: Otsego
Place of Formation: New York
Address: PO BOX 26, SPRINGFIELD CENTER, NY, United States, 13468
Address ZIP Code: 13468
Principal Address: RTE 80, PO BOX 26, SPRINGFIELD CENTER, NY, United States, 13468
Principal Address ZIP Code: 13468

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOHN REYNOLDS Chief Executive Officer PO BOX 26, SPRINGFIELD CENTER, NY, United States, 13468

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 26, SPRINGFIELD CENTER, NY, United States, 13468

History

Start date End date Type Value
2007-08-03 2011-09-16 Address C/O ARTHUR W. SCHWARTZ, 22 MAIN ST. PO BOX 418, STOCKBRIDGE, NY, 01262, USA (Type of address: Service of Process)
2005-11-30 2011-09-16 Address PO BOX 418, 22 MAIN ST, STOCKBRIDGE, MA, 01262, 0418, USA (Type of address: Chief Executive Officer)
2005-11-30 2007-08-03 Address C/O V S BREEDEN, 2853 DANIELS POINTE BLVD, MT PLEASANT, SC, 29466, 6736, USA (Type of address: Service of Process)
2001-08-02 2005-11-30 Address PO BOX 26, ROUTE 80, SPRINGFIELD CENTER, NY, 13468, 0026, USA (Type of address: Principal Executive Office)
2001-08-02 2005-11-30 Address 233 EAST WALTON PL, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2001-08-02 2005-11-30 Address C/O V.S. BREEDEN, 2653 DANIELS POINTE BLVD, MT PLEASANT, SC, 29466, 6736, USA (Type of address: Service of Process)
1997-08-29 2001-08-02 Address C/O J.P. MORGAN, 227 W MONROE ST, STE 2800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-03-09 2001-08-02 Address C/O VS BREEDEN, 5233 PORTERSTOWN ROAD, KEEDYSVILLE, MD, 21756, USA (Type of address: Service of Process)
1993-03-09 2001-08-02 Address RT 80, SPRINGFIELD CENTER, NY, 13468, USA (Type of address: Principal Executive Office)
1993-03-09 1997-08-29 Address MAYFAIR LANE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110916002126 2011-09-16 BIENNIAL STATEMENT 2011-07-01
090902002013 2009-09-02 BIENNIAL STATEMENT 2009-07-01
070803002495 2007-08-03 BIENNIAL STATEMENT 2007-07-01
051130002459 2005-11-30 BIENNIAL STATEMENT 2005-07-01
030730002742 2003-07-30 BIENNIAL STATEMENT 2003-07-01
010802002368 2001-08-02 BIENNIAL STATEMENT 2001-07-01
990730002379 1999-07-30 BIENNIAL STATEMENT 1999-07-01
970829002228 1997-08-29 BIENNIAL STATEMENT 1997-07-01
930917002739 1993-09-17 BIENNIAL STATEMENT 1993-07-01
930309002388 1993-03-09 BIENNIAL STATEMENT 1992-07-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State