Search icon

HERON PROPERTIES REALTY LTD.

Company Details

Name: HERON PROPERTIES REALTY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1987 (37 years ago)
Entity Number: 1205324
County: New York
Place of Formation: New York
Address: 820 SECOND AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 820 SECOND AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RONNI LYNN AROUGHETI DOS Process Agent 820 SECOND AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
RONI LYNN AROUGHETI Chief Executive Officer 820 SECOND AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1996-04-15 1999-11-02 Address 909 3RD AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-04-15 1999-11-02 Address 909 3RD AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-04-15 2001-09-07 Address 1199 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1987-09-29 1996-04-15 Address TOWER 56, 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051130002785 2005-11-30 BIENNIAL STATEMENT 2005-09-01
030917002632 2003-09-17 BIENNIAL STATEMENT 2003-09-01
010907002513 2001-09-07 BIENNIAL STATEMENT 2001-09-01
991102002337 1999-11-02 BIENNIAL STATEMENT 1999-09-01
970919002560 1997-09-19 BIENNIAL STATEMENT 1997-09-01
960415002158 1996-04-15 BIENNIAL STATEMENT 1993-09-01
B549561-5 1987-09-29 CERTIFICATE OF INCORPORATION 1987-09-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State