| Name: | HERON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1988 (36 years ago) |
| Entity Number: | 1306767 |
| County: | New York |
| Date of dissolution: | 27 Sep 1995 |
| Place of Formation: | Delaware |
| Principal Address: | 510 WEST SIXTH STREET, SUITE 1000, LOS ANGELES, CA, United States, 90014 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | Agent | 1633 BROADWAY, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| GERALD M. RONSON | Chief Executive Officer | 510 WEST SIXTH STREET, SUITE 1000, LOS ANGELES, CA, United States, 90014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-11 | 1993-11-10 | Address | 510 W. SIXTH ST., SUITE 917, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1993-11-10 | Address | 510 W. SIXTH ST., SUITE 917, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office) |
| 1990-12-03 | 1990-12-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-03 | 1990-12-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-11-16 | 1990-12-03 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-11-16 | 1990-12-03 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1218061 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 931110002603 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 930211002514 | 1993-02-11 | BIENNIAL STATEMENT | 1992-11-01 |
| 901219000072 | 1990-12-19 | CERTIFICATE OF CHANGE | 1990-12-19 |
| 901203000250 | 1990-12-03 | CERTIFICATE OF CHANGE | 1990-12-03 |
| B707554-5 | 1988-11-16 | APPLICATION OF AUTHORITY | 1988-11-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
