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HEANEY ENERGY CORP.

Company Details

Name: HEANEY ENERGY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1994 (30 years ago)
Entity Number: 1825538
County: New York
Place of Formation: New York
Address: 154 CHURCH STREET, MILLBROOK, NY, United States, 12545
Address ZIP Code: 12545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HEANEY ENERGY CORP. DOS Process Agent 154 CHURCH STREET, MILLBROOK, NY, United States, 12545

Chief Executive Officer

Name Role Address
ANDREW HEANEY Chief Executive Officer 154 CHURCH STREET, MILLBROOK, NY, United States, 12545

History

Start date End date Type Value
2012-06-05 2015-07-27 Address 750 LEXINGTON AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-06-05 2015-07-27 Address 750 LEXINGTON AVENUE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-05-29 2015-07-27 Address 750 LEXINGTON AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-07-26 2012-06-05 Address 32 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-08-19 2012-05-29 Address 400 GARDEN CITY PLZ, STE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2008-08-19 2010-07-26 Address 32 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-08-19 2012-06-05 Address 32 AVE OF THE AMERICAS, 23RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1997-01-06 2008-08-19 Address 35 E 21ST ST, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-01-06 2008-08-19 Address 35 E 21ST ST, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-01-06 2008-08-19 Address 35 E 21ST ST, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150727006003 2015-07-27 BIENNIAL STATEMENT 2014-06-01
120605006613 2012-06-05 BIENNIAL STATEMENT 2012-06-01
120529000866 2012-05-29 CERTIFICATE OF CHANGE 2012-05-29
100726002259 2010-07-26 BIENNIAL STATEMENT 2010-06-01
080819002643 2008-08-19 BIENNIAL STATEMENT 2008-06-01
050802000509 2005-08-02 CERTIFICATE OF AMENDMENT 2005-08-02
040714002452 2004-07-14 BIENNIAL STATEMENT 2004-06-01
000816002094 2000-08-16 BIENNIAL STATEMENT 2000-06-01
970106002025 1997-01-06 BIENNIAL STATEMENT 1996-06-01
940601000520 1994-06-01 CERTIFICATE OF INCORPORATION 1994-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State