| Name: | HERON JV ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1989 (35 years ago) |
| Entity Number: | 1393609 |
| 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: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER K. KOMPANIEZ | Chief Executive Officer | 510 WEST SIXTH STREET, #1000, LOS ANGELES, CA, United States, 90014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-16 | 1993-11-29 | Address | 510 W. SIXTH ST., SUITE 917, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1993-11-29 | Address | 510 W. SIXTH ST., SUITE 917, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-03-25 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-03-25 | 1992-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-10-30 | 1991-03-25 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1989-10-30 | 1991-03-25 | Address | 135 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749478 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 991027000423 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 931129002793 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 921216002287 | 1992-12-16 | BIENNIAL STATEMENT | 1992-10-01 |
| 910325000418 | 1991-03-25 | CERTIFICATE OF CHANGE | 1991-03-25 |
| C070522-4 | 1989-10-30 | APPLICATION OF AUTHORITY | 1989-10-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
