| Name: | HEIDELBERRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1990 (35 years ago) |
| Entity Number: | 1439218 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 655 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZIMMER VICTOR & BERNSTEIN | DOS Process Agent | 655 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FUCHS | Chief Executive Officer | C/O RFR, 400 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-04-12 | 2006-04-25 | Address | 655 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060425002851 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 001004002630 | 2000-10-04 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002528 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960604002310 | 1996-06-04 | BIENNIAL STATEMENT | 1996-04-01 |
| C129658-4 | 1990-04-12 | CERTIFICATE OF INCORPORATION | 1990-04-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
