| Name: | FRED B. HEISER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1960 (64 years ago) (Companies founded in August 1960) |
| Branch of: | FRED B. HEISER CO., INC. (Company Number LLC_00390496) (Illinois) |
| Entity Number: | 131261 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 111 EAST WACKER DR, STE 906, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| JAMES E TAAFFE | Chief Executive Officer | 233 E WACKER DR, STE 2102, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2002-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2002-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-21 | 1996-08-13 | Address | 111 EAST WACKER DRIVE, SUITE 1521, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 1998-09-01 | Address | 111 EAST WACKER DRIVE, SUITE 1521, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1986-10-21 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-21 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1966-05-04 | 1986-10-21 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1966-05-04 | 1986-10-21 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1960-08-22 | 1966-05-04 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020904000396 | 2002-09-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-09-04 |
| 020703000396 | 2002-07-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-08-02 |
| 990920001071 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980901002640 | 1998-09-01 | BIENNIAL STATEMENT | 1998-08-01 |
| 960813002818 | 1996-08-13 | BIENNIAL STATEMENT | 1996-08-01 |
| 930923003246 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930421002449 | 1993-04-21 | BIENNIAL STATEMENT | 1992-08-01 |
| B725920-2 | 1989-01-06 | ASSUMED NAME CORP INITIAL FILING | 1989-01-06 |
| B414764-2 | 1986-10-21 | CERTIFICATE OF AMENDMENT | 1986-10-21 |
| 557249-3 | 1966-05-04 | CERTIFICATE OF AMENDMENT | 1966-05-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
