| Name: | HEINEMANN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1990 (34 years ago) (Companies founded in October 1990) |
| Entity Number: | 1479115 |
| ZIP code: | 10025 (Companies in New York, 10025) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 W 104TH ST, STE 22, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 W 104TH ST, STE 22, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| DAVID HEINEMANN | Chief Executive Officer | 250 W 104TH ST, 22, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-06 | 2002-10-22 | Address | 250 WEST 57TH ST, STE 624, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2000-10-06 | 2002-10-22 | Address | 250 WEST 57TH ST, STE 624, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2000-10-06 | 2002-10-22 | Address | 250 WEST 57TH ST, STE 624, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 1998-10-27 | 2000-10-06 | Address | 250 W. 104TH STREET, SUITE 624, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1998-10-27 | 2000-10-06 | Address | 250 W. 104TH STREET, APT. 22, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2000-10-06 | Address | 250 W. 104TH STREET, SUITE 624, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-10-17 | 1998-10-27 | Address | DAVID HEINEMANN, 11 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-10-17 | 1998-10-27 | Address | ATTN DAVID HEINEMANN, 11 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-10-17 | 1998-10-27 | Address | 11 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 1996-10-17 | Address | ATTN: DAVID HEINEMANN, 310 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041105002635 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021022002911 | 2002-10-22 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002435 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981027002032 | 1998-10-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002570 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 931025002981 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 930119003387 | 1993-01-19 | BIENNIAL STATEMENT | 1992-10-01 |
| 901003000276 | 1990-10-03 | CERTIFICATE OF INCORPORATION | 1990-10-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
