| Name: | 28 HEATHCOTE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1991 (33 years ago) |
| Date of dissolution: | 01 Feb 2006 |
| Entity Number: | 1581940 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ALPINE SERVICES L.L.C., 1285 AVE OF THE AMERICAS 21 FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC KAPLAN | Chief Executive Officer | ALPINE SERVICES L.L.C., 1285 AVE OF THE AMERICAS 21FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ERIC KAPLAN | DOS Process Agent | ALPINE SERVICES L.L.C., 1285 AVE OF THE AMERICAS 21 FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-06 | 1998-01-23 | Address | 75 ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 1998-01-23 | Address | 75 ROCKEFELLER PLAZA, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-03-18 | 1998-01-23 | Address | 75 ROCKEFELLER PLAZA, 9TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-10-11 | 1992-03-18 | Address | 40 DORSET ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060201001201 | 2006-02-01 | CERTIFICATE OF DISSOLUTION | 2006-02-01 |
| 051209002732 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 991027002690 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 980123002196 | 1998-01-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 950706002079 | 1995-07-06 | BIENNIAL STATEMENT | 1994-10-01 |
| 920318000074 | 1992-03-18 | CERTIFICATE OF CHANGE | 1992-03-18 |
| 911011000305 | 1991-10-11 | CERTIFICATE OF INCORPORATION | 1991-10-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
