| Name: | HERON JV ACQUISITION II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1989 (35 years ago) |
| Entity Number: | 1393565 |
| County: | New York |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 510 WEST SIXTH STREET, #1000, LOS ANGELES, CA, United States, 90014 |
| Principal Address ZIP Code: | |
| Address: | 135 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 225 WEST 34TH STREET, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| BERWIN LEIGHTON | DOS Process Agent | 135 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PETER K. KOMPANIEZ | Chief Executive Officer | 510 WEST SIXTH STREET, 31000, LOS ANGELES, CA, United States, 90014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-23 | 1993-11-29 | Address | 510 WEST SIXTH STREET, SUITE 917, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 1993-11-29 | Address | 510 WEST SIXTH STREET, SUITE 917, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office) |
| 1989-10-30 | 1992-12-23 | Address | 135 EAST 57TH ST., 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749477 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 931129002725 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 921223002591 | 1992-12-23 | BIENNIAL STATEMENT | 1992-10-01 |
| C070488-4 | 1989-10-30 | APPLICATION OF AUTHORITY | 1989-10-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
