Search icon

HEICO HOLDING, INC.

Company Details

Name: HEICO HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1993 (32 years ago)
Entity Number: 1709528
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, United States, 60555
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HEICO HOLDING, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EMILY HEISLEY STOECKEL Chief Executive Officer 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, United States, 60555

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2021-03-19 2023-03-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-03-12 2021-03-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28 2019-03-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-03 2023-03-24 Address 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2015-03-25 2017-03-03 Address 2626 WARRENVILLE RD., DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2015-03-25 2017-03-03 Address 2626 WARRENVILLE RD., DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)
2007-05-02 2015-03-25 Address 2626 WARRENVILLE RD, #300, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)
2007-05-02 2015-03-25 Address 2626 WARRENVILLE RD, #300, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230324003108 2023-03-24 BIENNIAL STATEMENT 2023-03-01
210319060080 2021-03-19 BIENNIAL STATEMENT 2021-03-01
190312061110 2019-03-12 BIENNIAL STATEMENT 2019-03-01
SR-20417 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20416 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170303007109 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150325006178 2015-03-25 BIENNIAL STATEMENT 2015-03-01
130412002585 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110628002754 2011-06-28 BIENNIAL STATEMENT 2011-03-01
090409002655 2009-04-09 BIENNIAL STATEMENT 2009-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State