HEATON PROPERTY LTD.

Company Details

Name:	HEATON PROPERTY LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jun 1990 (34 years ago)
Entity Number:	1454059
County:	New York
Date of dissolution:	26 Dec 2001
Place of Formation:	New York
Principal Address:	%FDIC, SUBSIDIARIES DEPT., 111 FOUNDERS PLAZA, POB 280402, EAST HARTFORD, CT, United States, 06128
Principal Address ZIP Code:
Address:	%PRENTICE-HALL CORP. SYSTEM, 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Address ZIP Code:	12206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CATHERINE HARPER, SONNENSCHEIN NATH & ROSENTHAL	Agent	24TH FLOOR, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	%PRENTICE-HALL CORP. SYSTEM, 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
ALFRED L. BOND	Chief Executive Officer	%FDIC, SUBSIDIARY DEPT., 111 FOUNDERS PLAZA, POB 280402, EAST HARTFORD, CT, United States, 06128

History

Start date	End date	Type	Value
1993-06-28	1995-07-03	Address	24TH FLOOR, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1089, USA (Type of address: Service of Process)
1992-09-08	1993-06-28	Address	SONNENSCHEIN NATH & ROSENTHAL, 900 THIRD AVENUE, SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1990-06-07	1993-06-28	Address	477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1577485	2001-12-26	DISSOLUTION BY PROCLAMATION	2001-12-26
950703002347	1995-07-03	BIENNIAL STATEMENT	1993-06-01
930628000375	1993-06-28	CERTIFICATE OF CHANGE	1993-06-28
920908000053	1992-09-08	CERTIFICATE OF CHANGE	1992-09-08
C149573-5	1990-06-07	CERTIFICATE OF INCORPORATION	1990-06-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State