| Name: | HEARTWOOD SPECIALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1996 (29 years ago) (Companies founded in January 1996) |
| Date of dissolution: | 17 May 2012 |
| Entity Number: | 1989647 |
| ZIP code: | 14801 (Companies in Steuben, 14801) |
| County: | Steuben |
| Place of Formation: | New York |
| Address: | 10469 COUNTY ROUTE 119, ADDISON, NY, United States, 14801 |
| Principal Address: | 10469 COUNTY RTE 119, ADDISON, NY, United States, 14801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10469 COUNTY ROUTE 119, ADDISON, NY, United States, 14801 |
| Name | Role | Address |
|---|---|---|
| BRUCE BOZMAN | Chief Executive Officer | HEARTWOOD SPECIALTIES INC, 10469 COUNTY ROUTE 119, ADDISON, NY, United States, 14801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-27 | 2006-02-01 | Address | 6755 COUNTY ROUTE 119, ADDISON, NY, 14801, USA (Type of address: Chief Executive Officer) |
| 1996-01-11 | 2006-02-01 | Address | 6755 COUNTY ROUTE 119, ADDISON, NY, 14801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120517000499 | 2012-05-17 | CERTIFICATE OF DISSOLUTION | 2012-05-17 |
| 060201002895 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002487 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 011231002086 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000207002846 | 2000-02-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002239 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960126000307 | 1996-01-26 | CERTIFICATE OF AMENDMENT | 1996-01-26 |
| 960111000491 | 1996-01-11 | CERTIFICATE OF INCORPORATION | 1996-01-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
