| Name: | HEATH DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1994 (31 years ago) (Companies founded in March 1994) |
| Entity Number: | 1801368 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 FEDERAL ST 19TH FL, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARL DEMARZO | Chief Executive Officer | 100 FEDERAL ST 19TH FL, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-07 | 2001-08-31 | Address | C/O BANKBOSTON N.A., 100 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2001-08-31 | Address | 100 FEDERAL ST, 01-19-02, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1996-04-25 | 1998-04-07 | Address | BANK OF BOSTON, 100 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1996-04-25 | 1998-04-07 | Address | 100 FEDERAL ST 01-19-03, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1994-03-08 | 1999-10-19 | Address | 1633 BROADWAY, NEWY ORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-08 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21512 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21511 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010831002544 | 2001-08-31 | BIENNIAL STATEMENT | 2000-03-01 |
| 991019001287 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980407002561 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 960425002133 | 1996-04-25 | BIENNIAL STATEMENT | 1996-03-01 |
| 940308000583 | 1994-03-08 | APPLICATION OF AUTHORITY | 1994-03-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
