| Name: | HEFFERNAN & COMPANY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1237295 |
| ZIP code: | 10590 (Companies in New York, 10590) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O RS KAPLAN & CO., 1460 ROUTE 9 NORTH SUITE 203, WOODBRIDGE, NY, United States, 10590 |
| Address: | HEFFERNAN & CO., 1460 RPITE 9 NORTH SUITE 203, WOODBRIDGE, NY, United States, 10590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HEFFERNAN & CO., 1460 RPITE 9 NORTH SUITE 203, WOODBRIDGE, NY, United States, 10590 |
| Name | Role | Address |
|---|---|---|
| DANIEL E HEFFERNAN | Chief Executive Officer | PO BOX 466, SOUTH SALEM, NY, United States, 10590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-15 | 2006-04-21 | Address | 700 WHITE PLAINS RD STE 238, SCARSDALE, NY, 10583, 5039, USA (Type of address: Principal Executive Office) |
| 2005-08-15 | 2006-04-21 | Address | 700 WHITE PLAINS RD STE 238, SCARSDALE, NY, 10583, 5039, USA (Type of address: Chief Executive Officer) |
| 2005-08-15 | 2006-04-21 | Address | 700 WHITE PLAINS RD STE 238, SCARSDALE, NY, 10583, 5039, USA (Type of address: Service of Process) |
| 1994-02-28 | 2005-08-15 | Address | 745 5TH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1993-03-10 | 2005-08-15 | Address | 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2005-08-15 | Address | 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1988-02-23 | 1994-02-28 | Address | 745 FIFTH AVE., NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127535 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 060421003278 | 2006-04-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 050815002653 | 2005-08-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 020201002574 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002205 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980203002328 | 1998-02-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 940228002482 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930310002892 | 1993-03-10 | BIENNIAL STATEMENT | 1993-02-01 |
| B605471-5 | 1988-02-23 | APPLICATION OF AUTHORITY | 1988-02-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
