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HEIDI N' CO. LTD.

Company Details

Name: HEIDI N' CO. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1994 (31 years ago)
Entity Number: 1808080
County: Suffolk
Date of dissolution: 07 Sep 2017
Place of Formation: New York
Principal Address: 5 LANDING CT, DIX HILLS, NY, United States, 11746
Principal Address ZIP Code: 11746
Address: 125 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HEIDI T DISTANTE Chief Executive Officer 125 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2004-03-29 2014-05-20 Address 29 ORIOLE WAY, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2000-04-10 2014-05-20 Address 29 ORIOLE WAY, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2000-04-10 2014-05-20 Address 29 ORIOLE WAY, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
1998-04-16 2004-03-29 Address 7 ARROWWOOD LN, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-04-16 2000-04-10 Address 7 ARROWWOOD LN, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1994-03-30 2000-04-10 Address 7 ARROWWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170907000311 2017-09-07 CERTIFICATE OF DISSOLUTION 2017-09-07
140520002185 2014-05-20 BIENNIAL STATEMENT 2014-03-01
120424002729 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100414003117 2010-04-14 BIENNIAL STATEMENT 2010-03-01
080321002071 2008-03-21 BIENNIAL STATEMENT 2008-03-01
060405002830 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040329002395 2004-03-29 BIENNIAL STATEMENT 2004-03-01
020307002036 2002-03-07 BIENNIAL STATEMENT 2002-03-01
000410002294 2000-04-10 BIENNIAL STATEMENT 2000-03-01
980416002483 1998-04-16 BIENNIAL STATEMENT 1998-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State