| Name: | HEYLIGENSTAEDT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1994 (30 years ago) |
| Entity Number: | 1846278 |
| County: | Suffolk |
| Date of dissolution: | 13 Jan 2005 |
| Place of Formation: | New York |
| Address: | 100 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERET BASARAN | Chief Executive Officer | 100 LASER CT, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-03 | 2002-08-13 | Address | 100 LASER COURT, HAUPPAUGE, NY, 11788, 3912, USA (Type of address: Chief Executive Officer) |
| 1996-09-03 | 2000-08-15 | Address | 100 LASER COURT, HAUPPAUGE, NY, 11788, 3912, USA (Type of address: Principal Executive Office) |
| 1995-05-11 | 1997-07-31 | Name | FERROQUIP CORPORATION |
| 1994-08-22 | 1995-05-11 | Name | OVERBECK-HOLICE CORPORATION |
| 1994-08-22 | 2000-08-15 | Address | ATTN: THOMAS L. COSTA, ESQ., 290 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050113000462 | 2005-01-13 | CERTIFICATE OF DISSOLUTION | 2005-01-13 |
| 020813002451 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000815002605 | 2000-08-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 980724002287 | 1998-07-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 970731000043 | 1997-07-31 | CERTIFICATE OF AMENDMENT | 1997-07-31 |
| 960903002408 | 1996-09-03 | BIENNIAL STATEMENT | 1996-08-01 |
| 950511000251 | 1995-05-11 | CERTIFICATE OF AMENDMENT | 1995-05-11 |
| 940822000357 | 1994-08-22 | CERTIFICATE OF INCORPORATION | 1994-08-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
