| Name: | SPIES HECKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1991 (33 years ago) |
| Entity Number: | 1594804 |
| County: | Suffolk |
| Date of dissolution: | 23 Dec 2002 |
| Place of Formation: | New York |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 55 SEA LANE, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPIES HECKER, INC. | CORP_57846291 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 8TH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MR VOLLERT HALKJAER | Chief Executive Officer | HERBERTS GMBH CHRISTBUSCH 25, WUPPERTAL, Germany, D4228-5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-11 | 2000-05-31 | Address | 55 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1993-12-14 | 1996-06-11 | Address | MR. PETER GRAHOFER, CFO, 55 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1993-01-07 | 1998-02-10 | Address | C/O HERBERTS GMBH, CHRISTBUSCH 25 PO BOX 20 02 44, WUPPERTAL 2, DEU (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1993-12-14 | Address | C/O THE CORPORATION, 55 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1991-12-09 | 1996-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-12-09 | 1993-01-07 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021223000594 | 2002-12-23 | CERTIFICATE OF MERGER | 2002-12-23 |
| 000531000251 | 2000-05-31 | CERTIFICATE OF CHANGE | 2000-05-31 |
| 980210002058 | 1998-02-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 960611000570 | 1996-06-11 | CERTIFICATE OF CHANGE | 1996-06-11 |
| 960308000330 | 1996-03-08 | CERTIFICATE OF AMENDMENT | 1996-03-08 |
| 931214002415 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930107003038 | 1993-01-07 | BIENNIAL STATEMENT | 1992-12-01 |
| 911209000130 | 1991-12-09 | CERTIFICATE OF INCORPORATION | 1991-12-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
